Millions spent, reputations battered: Fraud watchdog, Dechert and ENRC legal war reaches an end Lawsuit Years of bitter litigation, millions of pounds in legal fees, and severe reputational damage: the disastrous, decade-long feud between a Kazakh mining giant, the Serious Fraud Office (SFO), and a heavy-hitting City law firm has finally ended with a confidential settlement. Mining firm Eurasian Natural Resources Corporation (ENRC) launched legal action against the law firm [...]
Serious Fraud Office settles alleged media leaks trial at eleventh hour Legal On the eleventh hour, ENRC has settled its dispute with the Serious Fraud Office (SFO), bringing an end an eternal legal action
Alleged leaks and media ties: Trial against former SFO staff put on 24-hour hold Legal Former senior employees of the Serious Fraud Office, set to face a seven week civil trial over the fallout over a probe into ENRC, has since been put on a 24-hour hold
Nick Ephgrave marks one year at Serious Fraud Office. How has he fared as director? September 25, 2024 A former law enforcer was appointed as the director of the Serious Fraud Office one year ago. So how has Nick Ephgrave first year gone at the anti-fraud agency?