Criminal investigation: can they publish your name?
Worldwide bribery & corruption investigation, value circa $1 billion.
Successful defence in the case of USA v Jabir Motiwala, making legal history.
Allegations of fraud, revealing an accounting irregularity of £94 million.
Iraq Fatality Public Enquiry, headed by Sir George Newman, post death of Iraqi civilian in the war.
Highly publicised investment fraud involving London Capital & Finance. Over 11,000 investors lost £237 million.
Sophisticated terrorism case, alleging Pro-Islamic State ideology following a covert operation.
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Criminal investigation: can they publish your name?
SFO: Disclosure failings lead to trial collapse
Voluntary interviews - what you should know
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