SFO

Offshore Investment

Allied Irish Banks caught up in fraud investigation

The Serious Fraud Office (SFO) has confirmed it has launched an investigation into an alleged fraud on the Corporate Banking Department of Allied Irish Banks Plc, centring on a series of loans for the purchase of a number of UK investment properties....

clock 26 March 2009 •

Protection

By the book

UK anti-corruption laws are tightening. Richard Burger explains their effects in the insurance arena.

clock 02 March 2009 •

Your profession

SFO will not investigate Equitable Life

Directors of Equitable Life will not face a Serious Fraud Office inquiry, the SFO has announced.

clock 19 December 2005 •
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