5 results
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SFO expands its collaborative remit
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A step towards transparency or the devil is in the detail? Analysing the effectiveness of the SFO’s new Corporate Guidance
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A new sheriff in town? No time for complacency as the US pauses anti corruption enforcement
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Course correction: The Supreme Court’s decision in El-Khouri and its impact on extraterritoriality in money laundering cases
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First unexplained wealth order may provide a welcome boost for the Serious Fraud Office