Serious Fraud Office (SFO) News

London Insurance Brokers Probed for Bribery and Corruption by UK Serious Fraud Office

A handful of London insurance firms are being investigated for bribery and corruption by the UK’s Serious Fraud Office, according to people familiar with the probe. The fraud cops are examining the way firms, including Marsh & McLennan Cos.’ Jardine …

Argument in London Pub Between U.S., British Agents Is Focus of UK Employment Suit

An insult-laden spat at a London pub that strained relations between U.S. and British law-enforcement agencies is at the center of a employment tribunal lawsuit against the UK Serious Fraud Office. Tom Martin, an investigator at the SFO, was fired …

Willis Exec Warns of Rise in ‘White Collar Crime’ in UK

Francis Kean, executive director in Willis’s financial and executive risks practice has examined a growing trend in white-collar crime in a WillisWire blog. He indicated that” according to a report in The Times on Thursday 22nd May 2014, the number …