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Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.
Fiat currency: A government issued currency, such as British Pounds…
Context The Economic Crime and Corporate Transparency Bill (“the Bill”)…
Background Cryptoassets are a store of value which can be transferred or…
What is economic crime? Economic crime refers to a broad category of…
What is the government doing and why? The government is creating a new…
Key reform This Economic Crime and Corporate Transparency Bill (‘the…
What is the government doing and why? Through the Economic Crime and…
What is the government doing and why? The Economic Crime and Corporate…
Why is the government acting? Currently, the Solicitors Regulation…
Why is the government acting? The Legal Services Act 2007 (LSA) sets out…
The home of Serious Fraud Office on GOV.UK. The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption.
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.
These documents relate to the Economic Crime and Corporate Transparency Act 2023.
Impact assessments relating to the Economic Crime and Corporate Transparency Act.
Memorandum of understanding between the Competition and Markets Authority and the Serious Fraud Office.
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
European Convention on Human Rights memoranda relating to the Economic Crime and Corporate Transparency Act.
Document defining the relationship between the Law Officers and the Serious Fraud Office
Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.
The Attorney General has announced that Nick Ephgrave QPM will be the new Director of the Serious Fraud Office.
More than 150,000 people in Chad have been helped with lifesaving UK aid, funded by £4.4 million recovered in a corruption case.
Response to the findings of the Independent Review into the Serious Fraud Office’s handling of the Unaoil case
Mark Thompson, currently the SFO’s Chief Operating Officer has been appointed as the Interim Director and will take on the role from 21 April.
Annual report and accounts from the Serious Fraud Office (SFO) covering 1 April 2014 to 31 March 2015
The Attorney General has sent two reports dealing with allegations of misconduct at the SFO to a parliamentary committee.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
This document contains the following information: Serious Fraud Office annual report and accounts 2012 to 2013.
This document contains the following information: Serious Fraud Office resource accounts 2006 to 2007: (for the year ended 31 March 2007).
This document contains the following information: Serious Fraud Office resource accounts 2005 to 2006: (for the year ended 31 March 2006).
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