| Date | Title | Description |
| 25.03.2026 | Operation Henhouse Sees Strongest Year in Fight Against Fraud | Over 500 suspects were arrested as part of a major UK police operation cracking down on fraud, according to the National Crime Agency.
Operation Henhouse, now in its fifth year of operation, had its most successful year yet, with 557 arrest... |
| 04.03.2026 | Former Malaysian minister Rafizi's ex-aide a 'wanted' man to assist in probe over US$270 million government deal | Listen
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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is on the hunt for political analyst James Chai, who was an ex-aide to former economy min... |
| 18.12.2025 | UK Regulator Navigates Dual Mandate: Deregulation Delays and Crypto Power Grab | The UK's Financial Conduct Authority grapples with complex regulatory demands. It pushes for faster government action on deregulation, citing systemic delays hindering economic growth. Simultaneously, the FCA prepares for significant new po... |
| 15.12.2025 | FCA to Gain More Power Over UK’s Booming Crypto Market | The UK Government is planning fresh legislation designed to overhaul the regulation of cryptocurrencies and force crypto firms to meet strict requirements set out by the FCA.
The new rules, set to be enforced in the second half of 2027, wou... |
| 11.12.2025 | Auditor MHA queried source of funds in Sanjeev Gupta-owned firms before resigning | MHA queried the source of funds for various intercompany transactions before resigning from an engineering firm owned by metals magnate Sanjeev Gupta, City AM can reveal.
The London-listed accounting firm has stepped down as auditor of Wolv... |
| 04.11.2025 | Exclusive: Tory peer Lord Garnier joins Pillsbury amid London expansion | Tory peer Lord Edward Garnier is joining US law firm Pillsbury as senior counsel, as it continues its expansion into the City, City AM can reveal.
Lord Garnier KC, currently a member of the House of Lords, served as Solicitor General under ... |
| 23.07.2025 | Regulator probes Deloitte over Glencore accounts | On Wednesday morning, the accountancy regulator announced that it has launched an investigation into Deloitte over audits related to the FTSE 100 giant Glencore.
Glencore is one of the world’s largest commodity trading houses. Its operation... |
| 08.07.2025 | Rishi Sunak rejoins Goldman Sachs as an adviser | Former Prime Minister Rishi Sunak has rejoined Goldman Sachs as a senior adviser, adding to post-government roles he holds while still sitting as an MP.
Sunak worked at Goldman Sachs as a summer intern in 2000 and as an analyst between 2001... |
| 24.06.2025 | The Rising Tide of Corporate Accountability: A New Era in Fraud Litigation | In the corporate world, shadows loom large. Fraud is a thief in the night, stealing billions from unsuspecting businesses. The landscape is shifting. Companies are no longer passive victims. They are rising up, armed with legal tools and a ... |
| 23.06.2025 | Fraud litigation surges in UK as businesses fight back | The number of fraud claims issued to the High Court has increased as ‘fraud in society’ has surged, forcing British businesses to fight back.
New data from law firm Stewarts revealed that the number of legal actions over fraud issued to the... |
| 28.05.2025 | Fraud crackdown helps stop the rise of online scams | UK Finance’s latest annual fraud report revealed that criminals stole £1.17bn in 2024, a figure similar to the amount reported by the trade body last year, despite the growth of online scams.
The report noted that fraud losses through autho... |
| 15.05.2025 | The only organisations that should fear whistleblowers are those with something to hide | UK businesses should welcome, not fear, proposed legislation to strengthen protections for whistleblowers, says Peter Tutton
The Horizon scandal, grooming gangs, vehicle safety cover-ups – all these issues have made headlines over the past ... |
| 26.03.2025 | The Final Gambit: Traders Take Their Fight to the Supreme Court | In the world of finance, few scandals have left a mark as deep as the rate-rigging scandal that erupted in 2012. It was a storm that shook the foundations of trust in banking. Now, former traders Tom Hayes and Carlo Palombo are preparing fo... |
| 24.03.2025 | Former City traders set for Supreme Court showdown | Former City traders convicted as part of the rate-rigging scandal are playing their last remaining card this week by taking their case to the Supreme Court.
The scandal arose in 2012 when banks were discovered to be falsely inflating or def... |
| 06.11.2024 | Get your house in order, says SFO boss as corporate fraud countdown begins | - |
| 01.11.2024 | Siri Evjemo-Nysveen, Tamara Fox, Emma Boers and Emma Wood among polo players tied to PDVSA investigation | Share
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British authorities have launched an investigation into several polo players from the UK, Argentina, and Uruguay, who are alleged to be involved in a complex money-laundering operation linked to Venezuela’s nat... |
| 17.08.2024 | J.S. Held: A Beacon in Global Investigations and Construction Advisory | In the bustling world of consulting, J.S. Held stands tall. This global firm, with roots tracing back 50 years, is not just another name in the industry. It’s a lighthouse guiding clients through the stormy seas of financial crime and const... |
| 13.08.2024 | Akhlaq Ahmed Joins J.S. Held, Enhancing and Expanding Global Investigations Practice | JERICHO, N.Y., Aug. 13, 2024 /PRNewswire/ -- Global consulting firm J.S. Held, proudly celebrating 50 transformative years, welcomes Akhlaq Ahmed, a Senior Managing Director in the firm's Global Investigations Practice. Akhlaq is a Fellow o... |
| 21.02.2024 | SFO launches probe into £140m property fraud | The UK anti-fraud agency has raided three residences and made four arrests in North West England in relation to an investigation into Signature Group.
The Serious Fraud Office (SFO) has announced it is investigating Signature Group, a busin... |
| 07.12.2023 | Fraud investigators have arrested a suspect in the fake engine parts scandal that impacted airlines like United and Delta | Delta Air Lines Airbus A320 commercial aircraft as seen on final approach landing at New York JFK John F Kennedy International Airport. Nicolas Economou/NurPhoto via Getty Images
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Regulators say AOG Technics used false documentati... |
| 29.09.2021 | SFO launches money laundering probe into £150m leasehold investment schemes | Following a dawn raid this morning, the UK’s Serious Fraud Office (SFO) has launched a fraud and money laundering investigation into two companies that are suspected of having misled investors into funnelling around £150m into fraudulent le... |
| 23.08.2021 | GIR Guide to Sanctions – Second Edition: EU Sanctions Enforcement – Part 3, Reporting, professional secrecy and legal professional privilege | David Savage has written the EU Sanctions Enforcement chapter of the second edition of Global Investigations Review's Guide to Sanctions.
The full guide is split into three sections: Sanctions and Export Control Regimes Around the World; Co... |
| 31.01.2020 | Airbus agrees to pay record €991m UK fine in €3.6bn global bribery settlement | A London court today approved a record €991m (£833m) fine for Airbus in exchange for suspending the prosecution of alleged bribery. |
| 13.06.2018 | New £12M Fund for Professional Services Innovation | The UK Government has aspirations to market Britain as a world-leader in technology fields such as artificial intelligence, and in a post-Brexit economy, funding for innovative startups and business endeavours will be critical.
Through the ... |
| 18.04.2018 | Report Addresses Impact of Automation on Scottish Economy | A joint-report by the Scottish Government and Scottish Trades Union Congress examines how digitisation, automation and other technological advances will affect Scottish labour markets in years to come.
The report (found here) addresses grow... |
| 19.01.2015 | British Authorities Drop Autonomy Accounting Inquiry, US Investigation Continues | The British Serious Fraud Office today dropped its investigation into accusations of accounting improprieties at Autonomy, citing insufficient evidence to continue the investigation, but it made clear that the US investigation would continu... |
| 21.07.2014 | Fraud squad launches criminal probe into the UK’s foreign exchange market | |
| 01.07.2014 | HP, Shareholder Settlement Is Latest Chapter In Autonomy Saga | Today, HP announced it had reached a settlement with its shareholders over its handling of the purchase of Autonomy for $10B back in 2011, but it’s far from the end of the story as the fight over the Autonomy purchase will very likely head ... |
| - | Europe stocks close higher; UK’s FTSE 100 posts best session for three months as sterling, euro slump | This was CNBC’s live blog covering European markets.
LONDON — European stocks closed higher on Friday, as investors reviewed weak economic indicators from across the region which built expectations for central bank rate cuts.
The pan-Europe... |
