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US-style 'plea bargains' will be introduced in England and Wales from 2014, following Parliamentary approval of the relevant laws. 29 Apr 2013
The Serious Fraud Office (SFO) remains open to pursuing civil recovery where appropriate in cases of serious or complex fraud, including bribery and corruption offences, it has confirmed. 23 Apr 2013
Almost half of UK firms do not check whether their suppliers comply with UK bribery laws, with the worst offenders amongst mid-market firms, according to new research from professional services firm Ernst and Young. 13 Mar 2013
The UK's Fraud Prevention Service (CIFAS) has reported a more than 50% rise in the number of cases where fraudsters unlawfully hijacked individuals' accounts and operated them for their own gain. 21 Jan 2013
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