A third conviction in the Unaoil case was overturned on a grim day for the Serious Fraud Office (SFO)
The High Court has today declined to grant the key demands sought by Eurasian Natural Resources Corporation Limited (ENRC) against the Serious Fraud Office (SFO) relating to the conduct of...
Today’s announcement that the UK’s National Crime Agency has recovered $23.5 million of funds stolen from Nigeria by family and associates of former head of state, Sani Abacha, is very...
This briefing is designed to assist Justice Committee members in their evidence session with the Security and Borders Minister, the Rt Hon Damian Hinds MP, and Duncan Tessier, Director for...
R v Basil Al Jarah (guilty plea) R v Ziad Akle, Stephen Whiteley and Paul Bond (trial court: T20177415; 20187107) R v Paul Bond (retrial: T20177415; 20187107) R v Ziad...
