How the SFO will invest in intelligence, people, and technology, as well as strengthen its international partnerships to fight complex fraud, bribery, and corruption.
Corruption
Overview of the sanctions regime on Venezuela and key takeaways for businesses.
In Venezuela, compliance is not peripheral to recovery. It is one of the few available tools capable of linking policy intent, commercial activity, and societal outcomes.
It will take expertise, commitment and a lot of money to make Venezuela an attractive place to do business in. A determined US president says it will happen.
Officials say activities funded by money laundering are contributing to global conflict and making Britain less safe.
Not a man to shy away from conflict. Martin Woods has embraced confrontation to help the fight against financial crime.
Tony McClements explains why he would like to see whistleblowers rewarded for doing the right thing.
New report highlights areas that need further research to improve understanding of prevalent economic crimes in the UK.