Humberto

Views my own.

[Humberto @canek]

In search for the best visualizations #viz of #MoneyInMoneyOut #MiMo @tableaupublic @DataVizSociety

[Serious Fraud Office (SFO) @UKSFO]

Hear about a newly announced SFO investigation into three companies in relation to ECO4 and our public appeal 👇

[Humberto @canek]

@helpmeswytch hi, can someone help me please. I ave an open ticket Your request (480001).

No one is replying to my emails

Thanks

[Serious Fraud Office (SFO) @UKSFO]

🚨BREAKING: Convicted fraudster David Ames – the mastermind of a £226 million Caribbean property fraud affecting thousands of British victims – fails in bid to appeal SFO conviction and 12 year prison sentence.

Read more 👇

[Humberto @canek]

@MicrosoftLearn ♊️

[Serious Fraud Office (SFO) @UKSFO]

BREAKING: Today the SFO secured the conviction of solicitor William Osmond for disclosing confidential details about an investigation – in breach of his legal obligations – and forging a legal document to mislead SFO investigators.

Read more 👇

[Serious Fraud Office (SFO) @UKSFO]

🚨BREAKING: SFO searches 9 sites and arrests 7 individuals as part of new investigation into collapsed law firm Axiom Ince.

Read the full story here: https://t.co/4Nm6MYjh22

[Humberto @canek]

#qwirkle community, is this right? Can the red square fit between green square and red diamond? Thanks!

[Humberto @canek]

@NFLUK SS

[Humberto @canek]

@ZachMatthai Send

[Serious Fraud Office (SFO) @UKSFO]

The Solicitor General @Michael4MDNP visited SFO HQ to observe the operation, meeting with SFO Director Lisa Osofsky and the search team to discuss how we co-ordinate search operations with law enforcement partners.

[Serious Fraud Office (SFO) @UKSFO]

Thanks to our law enforcement partners – local police and @NCA_UK – who supported today’s activity.

[Serious Fraud Office (SFO) @UKSFO]

🚨At 0630 this morning, the SFO searched three premises across England. Three arrests were made and those individuals are now being questioned.

This activity relates to a new SFO investigation into a business in the energy sector.

[Humberto @canek]

Yes please!

[Hasan Toor @hasantoxr]

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I am giving "The Ultimate Guide to JavaScript" eBook

You will get :

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I'm sharing this "FREE" for a limited time only.

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[Serious Fraud Office (SFO) @UKSFO]

What the past month has looked like for the SFO:

🤝Meeting with key 🇺🇸 law enforcement partners
⚖️Welcoming the @attorneygeneral to our office
🎙️ Sharing expertise on our priorities, investigations and policy aims at major conferences

See more �What the past month has looked like for the SFO:

🤝Meeting with key 🇺🇸 law enforcement partners
⚖️Welcoming the @attorneygeneral to our office
🎙️ Sharing expertise on our priorities, investigations and policy aims at major conferences

See more �What the past month has looked like for the SFO:

🤝Meeting with key 🇺🇸 law enforcement partners
⚖️Welcoming the @attorneygeneral to our office
🎙️ Sharing expertise on our priorities, investigations and policy aims at major conferences

See more �What the past month has looked like for the SFO:

🤝Meeting with key 🇺🇸 law enforcement partners
⚖️Welcoming the @attorneygeneral to our office
🎙️ Sharing expertise on our priorities, investigations and policy aims at major conferences

See more �What the past month has looked like for the SFO:

🤝Meeting with key 🇺🇸 law enforcement partners
⚖️Welcoming the @attorneygeneral to our office
🎙️ Sharing expertise on our priorities, investigations and policy aims at major conferences

See more �What the past month has looked like for the SFO:

🤝Meeting with key 🇺🇸 law enforcement partners
⚖️Welcoming the @attorneygeneral to our office
🎙️ Sharing expertise on our priorities, investigations and policy aims at major conferences

See more 👇

[Humberto @canek]

I'm taking the 30 day JavaScript Challenge with @WesBos. Join me → https://t.co/YYEU2pi5HR #JavaScript30

[Serious Fraud Office (SFO) @UKSFO]

#ICYMI:

💰£280m penalty handed down to Glencore
❗️Largest ever amount following corporate criminal conviction
❌7 counts of bribery
✈️Private jets used to fly out the cash
🔎3-year SFO investigation reviewing 1 million documents, emails & staff chats
🗣️17 interviews conducte#ICYMI:

💰£280m penalty handed down to Glencore
❗️Largest ever amount following corporate criminal conviction
❌7 counts of bribery
✈️Private jets used to fly out the cash
🔎3-year SFO investigation reviewing 1 million documents, emails & staff chats
🗣️17 interviews conducte#ICYMI:

💰£280m penalty handed down to Glencore
❗️Largest ever amount following corporate criminal conviction
❌7 counts of bribery
✈️Private jets used to fly out the cash
🔎3-year SFO investigation reviewing 1 million documents, emails & staff chats
🗣️17 interviews conducte#ICYMI:

💰£280m penalty handed down to Glencore
❗️Largest ever amount following corporate criminal conviction
❌7 counts of bribery
✈️Private jets used to fly out the cash
🔎3-year SFO investigation reviewing 1 million documents, emails & staff chats
🗣️17 interviews conducte#ICYMI:

💰£280m penalty handed down to Glencore
❗️Largest ever amount following corporate criminal conviction
❌7 counts of bribery
✈️Private jets used to fly out the cash
🔎3-year SFO investigation reviewing 1 million documents, emails & staff chats
🗣️17 interviews conducted

[Serious Fraud Office (SFO) @UKSFO]

BREAKING: £280 million penalty for Glencore Energy Ltd after an SFO investigation resulted in the company pleading guilty to seven counts of bribery.

[Humberto @canek]

@Trevorlawrencee better luck next time, see you next year. 🤙 #jaguarsuk @Jaguars @NFLUK

[Serious Fraud Office (SFO) @UKSFO]

"Welcome to @VictoriaPrentis, the government's new @attorneygeneral. We look forward to working with you at this crucial time in our ongoing fight against serious fraud, bribery and corruption."

SFO Director, Lisa Osofsky, welcomes the appointment of the Attorney General.

[Serious Fraud Office (SFO) @UKSFO]

Today, we opened our fourth trial of 2022 ⚖️

Multiple defendants have been charged with bribery to secure office refurbishment contracts worth over £5 million, following an SFO investigation.