ENRC seeking compensation for losses it says were result of fraud inquiry dropped last year, court hearsThe UK government faces an “extraordinary” $1bn damages claim, a court has been told, in a lawsuit brought by a...
Read MoreWhistleblower Ian Foxley alleges MoD had role in him losing his job while acquitted businessman John Mason seeks payment of legal costs‘Deniable fiddle’: the MoD, Saudi Arabia and a scandal half a century in the...
Read MoreProject Arrow contract signed amid scramble to keep on track £1.6bn defence deal and ran until at least 2017‘Deniable fiddle’: the MoD, Saudi Arabia and a scandal half a century in the makingWho is Prince...
Read MoreJury acquits Jeffrey Cook and John Mason after lawyers argue payments were authorised by UK and Saudi governmentsTwo men have been acquitted of paying bribes totalling millions of pounds to high-ranking Saudis after they argued...
Read MoreObserver reveals that companies are getting big contracts in spite of paying penalties for corruption or fraudCompanies that have paid hundreds of millions in fines and penalties, have defrauded Whitehall or have faced...
Read MoreExclusive: Sir David Green suggests ‘prudence was thrown out the window’ as UK lost billions of pounds in pandemic business supportThe former head of Britain’s financial crime prosecutor has said “red...
Read MoreMPs and experts demand immediate action after shock resignation of minister over £4.3bn Covid loans fraud billMPs and anti-corruption experts have warned that the UK government must not delay long-awaited measures to...
Read MoreAgency suspects fraud, fraudulent trading and money laundering related to financing of GFGThe Serious Fraud Office has launched an investigation into the financing of Sanjeev Gupta’s metals empire, including its links to...
Read MoreExchanges show how American prosecutors stymied British efforts to extradite key suspectBritish anti-corruption investigators accused their US counterparts of deceiving them during a row over a criminal inquiry that threatened...
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Exclusive: Labour Together urges government to ‘de-risk’ supply chains
Campaigners say consumption such as travel, gifts and food
John Bolton delivers scathing critique of Trump’s lack of
Brian Spencer, 40, was seen taunting police before incident
The major U.S. index futures are currently pointing to
Man, 61, arrested over the death of Hungarian woman
People aged 21-34 who will spend holiday on their
Nearly a quarter of soldiers and officers in the
Mission teams will lose direct contact with Parker probe
Exhibition in Bristol, the city of her birth, celebrates