September 2024
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Six former Glencore employees appear in court charged with bribery offences
10th Sep 2024 | News ReleasesToday, six former employees of commodities giant Glencore appeared at Westminster Magistrates’ Court charged with conspiring to make corrupt payments to benefit their company’s oil operations in West Africa.
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SFO seizes 12 suspected luxury watches linked to care home investigation
3rd Sep 2024 | News ReleasesThe Serious Fraud Office (SFO) has today executed a search warrant and seized 12 potentially luxury watches at a home in Dorset as part of a proceeds of crime investigation, related to a suspected £76 million care home fraud.
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Interim Chief Capability Officer, Freya Grimwood at Cambridge International Symposium 2024
2nd Sep 2024 | SpeechesOn Monday 2nd September 2024, Interim Chief Capability Officer Freya Grimwood delivered a keynote speech at the Cambridge International Symposium on Economic Crime.