Back to news and insights
Article

"Serious Economic Crime" - A Boardroom Guide to Prevention and Compliance

November 11, 2011

Richard Alderman, Director at the Serious Fraud Office, states:"We are delighted to be publishing this first edition of Serious Economic Crime in association with White Page. Its launch coincides with a significant period in the evolution of the Serious Fraud Office and, more broadly, with the introduction of major legislation - the UK Bribery Act - that will play a key role in the fight against corporate corruption from now on."

FRA i Chapter Serious Economic Crime

No items found.
Article

New York City Bar (NYCB) releases report on recent trends and developments in AI and digital technologies

April 23, 2026
Article

Unexplained Wealth Orders: Powerful Tools to Investigate Financial Crime in the UK

April 22, 2026
Article

10 years of Sapin II. From Compliance Culture to Global Strategic Asset

April 20, 2026
News

FRA announces closer integration with Relativity aiR to enhance investigative insight

April 10, 2026