Sentences with phrase «serious fraud and corruption»

In the last reporting year, the Serious Fraud Office (SFO)-- a body tasked with investigating and prosecuting the most serious fraud and corruption cases — could only post a 31.6 % conviction rate.

Not exact matches

When reviewing the work done by the SFO over the last year, he said that the agency «polices a discrete part of the waterfront» investigating and prosecuting serious and complex fraud, bribery and corruption.

His previous experience included a 10 - year spell at the South African Department of Justice, latterly as a founding member of the office for serious economic offences, where he worked on cross-border investigations and High Court prosecutions relating to bribery and corruption, stock exchange trading schemes, foreign exchange frauds and manipulations, pyramid investment schemes and financial instrument forgery syndicates.

An independent government department, the SFO is responsible for investigating and prosecuting serious and complex fraud and corruption.

The aim is to enable workers, professional advisers and business associates to report serious or complex fraud or corruption in confidence.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extraSerious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extraserious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

Mr Feldberg has practised for over 15 years in the area of criminal fraud, money laundering and corruption, gaining valuableexperience from his work in both the private sector and at two major fraud regulators: HM Revenue and Customs, and the Serious Fraud Office.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

The firm represents clients who are being investigated for, or have been charged with, serious criminal offences, including complex fraud, bribery and corruption and money laundering.

Gemma advises and defends in all areas of criminal and regulatory litigation including serious fraud, money laundering, corruption, market abuse and general crime.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

Our Fraud Solicitors represent individuals and companies accused of serious fraud or other serious professional impropriety including Fraud, False accounting, Evasion of Duty, Bribery and Corruption.

Her experience in the white - collar crime arena spans fraud and corruption cases, insider dealing, money laundering and asset seizure, and she also handles serious crimes such as murder, drugs and offensive weapons cases.

On 10 April 2017, a deferred prosecution agreement (DPA) agreed between the UK Serious Fraud Office (SFO)(the body responsible for the investigation and prosecution of complex fraud and corruption in the UK) and Tesco Stores Limited was approved by the...