Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators. Read More
SFO secures conviction of solicitor for tipping off client about money laundering investigation
Related Posts
Six former Glencore employees appear in court charged with bribery offences
Today, six former employees of commodities giant Glencore appeared at Westminster Magistrates’ Court charged with conspiring to make corrupt payments to benefit their company’s oil… BronSix former Glencore employees appear in court charged with bribery offences
SFO seizes 12 suspected luxury watches linked to care home investigation
3 September, 2024 | News Releases The Serious Fraud Office (SFO) has today executed a search warrant and seized 12 potentially luxury watches at a… BronSFO seizes 12 suspected luxury watches linked to care home investigation
Interim Chief Capability Officer, Freya Grimwood at Cambridge International Symposium 2024
2 September, 2024 | Speeches On Monday 2nd September 2024, Interim Chief Capability Officer Freya Grimwood delivered a keynote speech at the Cambridge International Symposium… BronInterim Chief Capability Officer, Freya Grimwood at Cambridge International Symposium 2024