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Following the announcement by Glencore PLC, the SFO confirms it is investigating suspicions of bribery in the conduct of business by the Glencore group of companies, its officials, employees, agents and associated persons.
Nicola Sharp of business crime solicitors Rahman Ravelli believes problems could have been averted if the accounting had been subject to closer scrutiny years earlier.
Ten suspected members of an organised crime group believed to have flown an estimated £15.5million out of the UK to Dubai in suitcases have been charged.
Review of case progression systems and processes in the SFO between case acceptance and charge.
More than 70 per cent of Dorset residents who contacted the national Action Fraud service say they dissatisfied with the service.
Neil Williams of business crime solicitors Rahman Ravelli says that it only takes one such shortcoming to hamper the SFO's effectiveness.
THE Police and Crime Commissioner for Gwent has welcomed calls for the Government to develop a national policing response to cyber crime following the publication of a new report.
Criminals are targeting members of the public with automated calls stating that the recipient has been charged for an Amazon Prime subscription.
While most people buy their cosmetics in good faith, there are some who have less honourable motivations in mind
Thousands of reports of cyber crime were quarantined on a police database instead of being investigated because software designed to protect the computer system branded them a “security risk”.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014