Add this topic to your myFT Digest for news straight to your inbox
Former Petrofac employee admits to additional charges and BAT cleared by SFO
UK agency began investigation in 2017 after claims company bribed officials in east Africa
No 10 says system looking at whether former Autonomy chief should face trial in America ‘working as it should’
Investigation concerns Canadian group’s sale of CRJ1000 aircraft to Indonesian airline Garuda
SFO has lost six of its most important staff members in the past 15 months
Tom Martin claims DoJ worked with corruption suspect to ‘get me out of the way’
Former employees of Anglo-Iranian steel trader face allegations of fraud
Lisa Osofsky and Serious Fraud Office face review into contacts with suspects’ agent as criticism mounts over drop in number of investigations
Prosecution will go ahead even though security group reached its own settlement with SFO this year
Kazakhmys organised private jet, Disneyland visit and George V hotel stay, drawing scrutiny under anti-bribery law
James Bethel and Gerrit Strydom were seen as witnesses in SFO inquiry into ENRC
Axiom Legal Financing Fund was an unregulated investment scheme that loaned money to British law firms to fund cases
Move amplified tensions between British and American anti-fraud agencies
Three people also charged in relation to £2bn UK government contract
Miner seeks deferred prosecution agreement over Guinea allegations
Judge applies reduced discount on security company’s fine over prisoner tagging
Private investigator representing fraud suspects had access to top legal levels
Suella Braverman under attack as fraud office reviews Lisa Osofsky’s behaviour
Judge says Lisa Osofsky fell for flattery by potential suspects’ representative during Uanoil investigation
SFO says group’s subsidiary misled Ministry of Justice about true extent of profits
Investigation into business in South Sudan closes due to insufficient evidence
Anti-fraud agency withdraws arrest warrants for 4 ex-traders and concludes 5-year investigation
SFO says it has not gathered sufficient evidence against Swiss-Swedish conglomerate
Anti-corruption agency has stopped handling paper documents and seized devices
Richard Boath tells FT the agency that charged him had fallen short of its responsibility
International Edition
