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Serious Fraud Office weighs prosecutions of individuals following guilty pleas to offences in Africa
Prosecution after seven-year inquiry into Brazil forestry scam rare good news for agency
Prosecutors say commodities trader approved millions of dollars in corrupt payments for oil access in Africa
Judge rejects most of Kazakh mining group’s claims over SFO’s conduct during probe into alleged corruption
Trial of top executive at Airbus subsidiary hears that British defence ministry ‘required’ alleged bribes to be made
Anti-graft agency appoints legal tech group Anexsys to help handle review of evidence to be shared with defence
SFO request documents and interview staff as part of continuing criminal investigation
Case has put spotlight on SFO director Lisa Osofsky and raised questions about her future
Pressure grows as former high court judge is appointed to lead probe into Unaoil case
Metals magnate thanked Tory minister for support over loans now subject to fraud investigation
Spotlight on Corruption calls for new fund to mitigate enforcement agency budget cuts
Attorney-general ‘deeply concerned’ by appeal court ruling against SFO as pressure mounts on its director Lisa Osofsky
Fresh details during appeal by former executive against conviction will heap further pressure on agency
Three former executives accused of defrauding UK taxpayer on prisoner-tagging contract
Penalty is lower than feared and does not bar oilfield services group from bidding for public contracts
Embattled metals magnate celebrates his birthday in lavish style while his business faces an uncertain future
Reform of corporate criminal liability is needed to hold large companies to account
Richard Alderman allegedly also had secret meetings with companies under investigation, his successor tells High Court
Lender resorted to scheme after regulators warned about risky lending to steel group
Amec Foster Wheeler Energy moves to settle historic corruption allegations involving middlemen around the world
Court of Appeal judge says ‘very serious abuses of power’ are alleged against agency
Commodities trading house raised concern in July 2020 over a bill it apparently owed one of industrialist’s companies
This week: ENRC’s showdown with the SFO begins; plus a jaunt through Paris
Watchdog under fire as Kazakh miner sues over alleged mishandling of probe and encouraging of a lawyer’s misconduct
Investigation to look at suspected fraud, fraudulent trading and money laundering and Greensill
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