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The SFO has today charged Alex Beard, Andrew Gibson, Paul Hopkirk, Ramon Labiaga and Martin Wakefield with conspiring to make corrupt payments.
Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023.
In October 2018, the SFO launched an investigation into suspected fraud offences concerning Patisserie Holdings plc (바카라 사이트淧Hp바카라 사이트�), the parent company of high street bakery chain Patisserie Valerie.
Dr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer.
The SFO launched an investigation into suspected corruption by Guralp Systems Ltd in 2015.
The SFO launched an investigation into suspected fraud in relation to the activities of the Raedex Consortium, including the companies Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars, in the period 바카라 사이트�
Today, six former employees of commodities giant Glencore appeared at Westminster Magistrates바카라 사이트� Court charged with conspiring to make corrupt payments.
This page contains the SFO's DPA with Rolls-Royce and its accompanying statement of facts, judgment and details of compliance
The Director may investigate any suspected offence which appears to him on reasonable grounds to involve serious or complex fraud, bribery or corruption.
The SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme.
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