September 2020
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SFO charges four individuals with fraud at Balli Group and Balli Steel
29th Sep 2020 | News ReleasesThe SFO has charged four individuals with various fraud offences in relation to the activities of Balli Group Plc and Balli Steel Plc.
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Three former G4S executives charged with fraud against taxpayer
8th Sep 2020 | News ReleasesThe Serious Fraud Office has charged three former executives of G4S Care and Justice Services (UK) Ltd (G4S C&J) with multiple offences in relation to a multi-year scheme to defraud the Ministry of Justice.
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Lisa Osofsky address to the Cambridge Symposium on Economic Crime
7th Sep 2020 | SpeechesLisa Osofsky speaking at a presentation hosted by the Cambridge Symposium on Economic Crime.