Serious Fraud Office

A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...

The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

A U.K. judge ordered an Airbus subsidiary to pay more than £30 million (US$41 million) after the company pleaded guilty to...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

A London jury convicted on Wednesday a former executive of Single Buoy Moorings Inc. (SBM) for conspiring to bribe Iraqi...

Authorities in the United Kingdom have declined to bring charges against one of the world’s largest tobacco companies,...

The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...

Airline Services Limited, ASL, has agreed to pay a nearly £2.3 million (US$2.96 million) fine for having failed to prevent...