Mozambique President Felipe Nyusi is manipulating the country's $3.1 billion corruption claim from "behind the scenes" to conceal his role in squandering its economic future, a French-Lebanese billionaire told a London court. law360.co.uk/articles/17346…

Nigeria Has Beat An $11B Award Due To Fraud, Bribery and misconduct by its lawyers law360.com/internationala…

Maine State Police A good example of differences: • A councilor tells Sun Journal 🗞 22 dead across 3 scenes. • Sheriff tells me as many as 20 across 2 scenes, and that the Walmart Distribution Center was *ruled out.*

If anyone is looking for information on Maine, the local reporters are navigating known details and rumors Michael Shepherd Sun Journal 🗞

UK Economic Crime Bill nears passage after House of Lords abandons fight over exempting SMEs law360.co.uk/corporate-crim…

The Serious Fraud Office (SFO)'s bribery retrial against two men will start in London in wo weeks after more than a year's delay. law360.co.uk/corporate-crim…

#SFO Says City Lawyer Tipped Off Client About #ENRC Probe law360.co.uk/corporate-crim… A City lawyer tipped off a client about the Serious Fraud Office's investigation into high-end property in London, linked to Eurasian Natural Resources Corp., prosecutors told a court on Friday.

Why Lord Garnier, a key architect of the U.K.'s new economic crime act, is frustrated with the signature legislation law360.co.uk/articles/17697…

Last week, a blockbuster corporate settlement between a gambling company, HMRC and CPS made headlines its£585M penalty. Now, lawyers say it's a sign that there's a new cop on the beat law360.co.uk/articles/17709…

The Post Office scandal has shed a light on private prosecutions, the lesser-known avenue for justice. With questions raised over its future, we looked at what reforms might be in consideration -- and whether MPs would take a the nuclear option. law360.co.uk/corporate-crim…

5 Top Takeaways From The SFO Director's Maiden Speech law360.co.uk/corporate-crim… Serious Fraud Office (SFO) director Nick Ephgrave has signaled his desire to carry out more dawn raid and pay whistleblowers for swifter investigations. lawyers tell Law360 it is a return to old-fashioned law enforcement

I sat down with former head of CPS Max Hill KC to chat about about his move to King & Spalding law360.co.uk/corporate-crim…

BREAKING: Duo Acquitted Of Bribing Saudi Elites Under MoD Deal law360.co.uk/corporate-crim…

⚖️Really good exploration by Law360UK's Christoper Crosby of the fallout from SRA’ failed anti-money laundering case against global law firm @dentons at the Solicitors Disciplinary Tribunal, featuring comments from Spotlight on Corruption’s Helen Taylor. law360.co.uk/corporate-crim…

BREAKING: Hayes Wins Lifeline In Bid To Overturn Libor Conviction law360.co.uk/corporate-crim…

A former SFO investigator accused of leaking information about a corruption investigation into mining company Eurasian Natural Resources Corp. was subject to disciplinary proceedings for making disclosures about another matter to the media. law360.co.uk/articles/18625…

BREAKING: SFO Charges 5 Ex-Glencore Employees Over Bribes In Africa law360.co.uk/corporate-crim…

👍Fantastic Law360UK analysis by Jo Faulkner with top takeaways from this week’s ruling in the #TunaBond case, highlighting the “tragedy” of how Mozambique🇲🇿 was “hustled” by international firms in a marine project 🚤that “had no chance from the start”: x.com/Law360UK/statu…

BREAKING: SFO To Charge Two More Over Glencore Bribery Probe law360.co.uk/corporate-crim…

BREAKING: Ex-Axiom Ince Leadership Hit With Fraud Charges Over Firm's Collapse law360.co.uk/commercial-lit…