Is Axiom Ince the start of a new era of SFO investigations?
The Serious Fraud Office’s crackdown in the Axiom fraud case is a key example of the agency’s statement of intent and raises the bar on insurers to self-police corporate fraud, according to Elliott Kenton, partner in the regulatory team at Weightmans and business crime specialist.
The recent action against Axiom Ince for the alleged misappropriation of £60m in client funds marks a significant turning point for the Serious Fraud Office.
This case highlights the increasing
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