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Simon Hume-Kendall takes court action over files he claims are private
US announces pleas from ex-heads of Monaco-based oil consultancy at centre of global probe
Anti-fraud agency faced with potentially explosive allegations
Anti-fraud agency criticised for not ending investigation sooner
Trio are accused of lying to the market in 2008 when they negotiated secret deals with Qatar
Court told of nationalisation worries as bank sought emergency fundraisings
Campaigners express concern to attorney-general at delays to SFO probe of defence contractor GPT
Fraud agency has failed to produce a result against any employees of groups signing DPAs
Welcome to Due Diligence, the FT’s daily deals briefing
How Joe Biden’s son came to be on board of energy tycoon’s firm
Ex-FBI lawyer highlights conviction difficulties in crime symposium speech
Senior official Tom Martin sacked for allegedly swearing at FBI agent
UK agency halted an internal inquiry into its own conduct in June
UK Serious Fraud Office amends indictment ahead of retrial at Old Bailey in October
Warnings over potential ‘tainting’ of witnesses and handling of evidence
Charges relate to alleged fraud over investing in teak forests in Brazil
Northern Irish woman ordered to explain how she financed £3.2m of property purchases
Shares in UK banknote printer tumble after disclosure of probe tied to South Sudan
Damning report says SFO put rush to clear backlog of cases ahead of staff needs
Ex-partner in Iraq admits conspiracy to bribe officials in SFO case
Three cleared of bribery after metals company signed plea deal with fraud agency
Andrew Skeene arrested in investigation into Global Forestry Investments
Company agrees to pay £19.2m fine that brings long-running investigation to a close
SFO receives new blow but three co-defendants face retrial
Paul Careless, founder of Surge, was released and not charged
