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Deferred prosecution agreements for England and Wales "on track for 2014" as legislation approved

US-style 'plea bargains' will be introduced in England and Wales from 2014, following Parliamentary approval of the relevant laws. 29 Apr 2013

Civil recovery still an option in cases of complex fraud or bribery, SFO confirms

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 vet their suppliers' compliance with bribery laws

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

Personal data theft behind 65% of all fraud cases, says UK Fraud Prevention Service

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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