Serious Fraud Office

A London court sentenced the former partner of the Monaco-based oil and gas consultancy Unaoil to three years and four...

A London court sentenced on Thursday Ziad Akle, the former manager of the Monaco-based energy consultancy Unaoil, to five...

Two former managers of the Monaco-based energy consultancy Unaoil have bribed Iraqi authorities to secure favorable...

The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

An international law firm has decried allegations from a Jordanian businessman that its employees subjected him to treatment...

A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...

A London court will suspend the corruption trial of three former energy industry executives for at least two weeks amid...

The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the...

A London court cleared on Friday three Barclays’s executives of fraud charges that claimed they funneled US$418 million in...

A Conservative minister lobbied Bahraini royal family members to secure a US$5 billion contract with Petrofac, an oilfield...

Two top officials of AirAsia, the country’s popular low-cost airline, denied on Monday allegations that Airbus had bribed...