4 UK Serious Fraud Office, SFO secures sentences totalling over 13 years for executives behind $500m bank fraud (4 April 2023), https://www.sfo.gov.uk/2023/04/04/sfo-secures-sentences-totalling-over-13-years-for-executives-behind-500m-bank-fraud/. 5 UK Serious Fraud Office, Case Update, R v Bluu Solutions Limited and Tetris Projects Limited, https://www.sfo.gov.uk/cases/r-v-bluu-solutions-limited-and-tetris-projects-limited/. 6 UK Serious Fraud Office Press Release, SFO secures two DPAs with companies for Bribery Act offences (20 July 2021), https://www.sfo.gov.uk/2021/07/20/sfo-secures-two-dpas-with-companies-for-bribery-act-offences/. 8 UK Serious Fraud Office News Release: SFO receives approval for DPA with G4S Care & Justice Services (UK) Ltd (Jul. 12 UK Serious Fraud Office, Press Release, SFO launches criminal investigation into funeral plan provider Safe Hands Plans (11 October 2023), https://www.sfo.gov.uk/2023/10/11/sfo-launches-criminal-investigation-into-funeral-plan-provider-safe-hands-plans/#:~:text=The%20SFO%20is%20a%20specialist,updates%20via%20a%20web%20page.

Source: The Guardian December 19, 2023 02:28 UTC