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SFO prosecutions round-up—September 2024

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Published on: 25 September 2024
Published by LNB News

LNB News 25/09/2024

Document Information

Issue Date: 25 September 2024

Published Date: 25 September 2024

Jurisdiction(s): England and Wales

Article summary

The latest round-up of prosecution news from the UK's Serious Fraud Office (SFO) includes news that six former Glencore employees have charged with conspiring to make corrupt payments, of the confiscation of 12 luxury watches that are suspected to be linked to a care home fraud investigation and of a speech delivered by the Interim Chief Capability Officer at the Cambridge International Symposium on economic crime.

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Jurisdiction(s):
England and Wales

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