Latest news for Serious Fraud Office Serious Fraud Office news feed from the Invest Differently magazine

Corruption: Questions shareholders should be asking at the AGM
(16/01/2012)

Last week, news that The Serious Fraud Office (SFO) managed to win a civil recovery order against the principal investor of a company that had admitted corruption, should come as a major wake-up call to investors and shareholders, say business risk experts Interchange. The shareholder is now required to pay back dividends gained as a result of corruption in Iraq bridge-building contracts. The SFO took action in the High Court, which subsequent... [more]

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