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UNITED KINGDOM Issue dated 22/03/2017

After Rolls-Royce, new priorities for SFO

The Kazakh oligarch Patokh Chodiev ©Bloomberg via Getty Images © Bloomberg - Getty Images

Termination of the case against Rolls-Royce at the end of January has given the Serious Fraud Office (SFO) room for manoeuvre that will allow it to pursue other cases. [...] (499 words)

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Alexander Machkevitch
Alijan Ibragimov
Dan Gertler
Dechert
Emirates
ENRC
Gécamines
Hughes Hubbard & Reed
National Crime Agency
Patokh Chodiev
Rolls-Royce
Serious Fraud Office
Serious Organised Crime Agency
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UK Financial Intelligence Unit

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Mohammed Dahlan juggles UAE role and Palestinian ambitions

Business leaders close to Bashar Al Assad eye reconstruction opportunities

After Rolls-Royce, new priorities for SFO

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The ongoing saga of Pakistan's asset recovery firm Broadsheet's litigation funder Richard Deitz

SS8 affirms presence in Japan as Tokyo Olympics plans ramp up

Reform bill cuts into SBU's initial mandate

Hugh Trenchard, Theresa May's new man on Japan

As well as Airbus, FRA works for Kazakhstan's ENRC

Astana goes gunning for Dechert

Chodiev increasingly isolated by his former allies

Battle between jurisdictions over Airbus anti-corruption case

Utemuratov, Nazarbayev's trustee, risks exposure

Noble alliance to manage family offices

Corruption: Story behind Rolls-Royce verdict

Shadow of MI6 over Rolls-Royce case

Kazakh mining oligarchs slug it out

SFO probe into Airbus unsettles nerves in Paris

What the SFO is looking for at Airbus

Airbus makes head start on SFO probe

NCA's new policy scares off Russians

Parallel probes at ENRC

Receive free prompts for these topics

First visit

Contacts

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A website produced by

Indigo Publications also publishes:

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