Sham litigation or legitimate investor claims? The extraordinary case of P&ID v Federal Republic of Nigeria 1. Arbitration Documents 2. Process and Industrial Developments Limited v The Federal Republic of...
Recent Court of Appeal hearing will be a key test for the Serious Fraud Office (SFO) amid ongoing disclosure issues in other bribery prosecutions. The Court heard that the SFO...
Account Freezing Orders (AFO) were introduced in the UK in the 2017 Criminal Finances Act, alongside Unexplained Wealth Orders (UWOs), as a new measure designed to tackle illicit finance. While receiving far less attention than their glitzy sister order, AFOs are emerging as the preferred tool for law enforcement to freeze and recover corrupt assets in a relatively straightforward and cost-effective way.
On 17th February 2021, a UK employment tribunal found that Tom Martin – a former case controller at the Serious Fraud Office (SFO) – had been unfairly and wrongfully dismissed....
An overview of all the UK litigation related to the Mozambican Tuna Bond scandal, with relevant court documents. This is an example of just one of the many case overviews...
The release of the FinCEN files exposes the role of big banks in facilitating money laundering as well as demonstrating how UK banks are beyond the reaches of the law....
In a much-needed win for the UK’s Serious Fraud Office, two out of three of those it was prosecuting for corruption in the Unaoil case were found guilty.
Spotlight on Corruption is today releasing a major new report on the role of UK Export Finance (UKEF) in fighting corruption in the UK’s post-Brexit and post-coronavirus trade drive. UKEF...
