15.01.23
The Enablers
Major court case reveals how illegally obtained evidence is being used by leading law firms to advance clients’ claims
05.11.22
Critics who threatened to expose wrongdoing by Qatar were targeting as part of huge hacking operation
British investigators have been able to commission 'hack-for-hire' firms with little fear that they will be prosecuted for breaking the law
05.04.22
Asset-management giant has earned over $1bn from shareholdings in Russian companies since 2014 annexing of Crimea
07.03.22
Russian oligarchs and their families have been buying property, paying for private schools and enjoying luxury lifestyles in the UK for years despite being on international sanctions lists
17.02.22
Nursultan Nazarbayev's sprawling corporate operation was built around a UK-registered company with just a single UK-based employee
15.11.21
Some companies under investigation spend up to 10 times more than the Serious Fraud Office on legal and investigation fees, the Bureau can reveal
