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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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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

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After Rolls-Royce, new priorities for SFO

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Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

Elliott Broidy relaunches offensive against Doha's cyber-spies

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

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

After Rolls-Royce, new priorities for SFO

This article may be accessed by subscribers and e-wallet holders (EUR 6) Log in to read more

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Subscribe toIntelligence OnlineorPay-Per-Article

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Free Articles

Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

Elliott Broidy relaunches offensive against Doha's cyber-spies

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

SPECIAL OFFER

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Indigo Publications also publishes:

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