tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation from Serious Fraud Office (SFO) 2025-04-24T00:01:03+01:00 HM Government tag:www.gov.uk,2005:/government/publications/sfo-corporate-guidance 2025-04-24T00:01:03+01:00 SFO Corporate Guidance SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending tag:www.gov.uk,2005:/government/publications/proceeds-of-crime 2025-03-26T13:00:29+00:00 Proceeds of Crime 皇冠体育app SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption. tag:www.gov.uk,2005:/government/publications/international-anti-corruption-prosecutorial-taskforce 2025-03-20T12:59:29+00:00 International Anti-Corruption Prosecutorial Taskforce Founding Statement tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-serco 2025-02-27T14:22:30+00:00 SFO Deferred Prosecution Agreement with Serco This page contains the SFO's DPA with Serco and its accompanying statement of facts, judgment and details of compliance. tag:www.gov.uk,2005:/government/publications/counsel-panel-list 2024-12-20T11:57:11+00:00 Counsel panel list 皇冠体育app SFO selects KC and junior counsel from approved panels, refreshed every four years. 皇冠体育appre are separate lists for prosecutions and Proceeds of Crime action. tag:www.gov.uk,2005:/government/publications/information-sharing-measures-in-the-economic-crime-and-corporate-transparency-act 2024-12-20T09:13:40+00:00 Information sharing measures in the Economic Crime and Corporate Transparency Act Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023. tag:www.gov.uk,2005:/government/publications/information-for-whistleblowers 2024-11-12T00:00:00+00:00 Information for whistleblowers Whistleblowing is when an employee or ex-employee reports suspected wrongdoing at work. tag:www.gov.uk,2005:/government/publications/memoranda-of-understanding 2024-11-12T00:00:00+00:00 Memoranda of Understanding 皇冠体育app SFO works with law enforcement bodies, regulators and other agencies. Many of these relationships are governed by Memoranda of Understanding. tag:www.gov.uk,2005:/government/publications/is-the-message-ive-had-from-the-sfo-genuine 2024-11-12T00:00:00+00:00 Is the message I鈥檝e had from the SFO genuine? 皇冠体育app SFO, like many government organisations, is sometimes impersonated by cyber criminals, who use our name in attempts to defraud the public. tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-amec-foster-wheeler 2024-07-15T00:00:00+01:00 SFO Deferred Prosecution Agreement with Amec Foster Wheeler This page contains the SFO's DPA with Amec Foster Wheeler and its accompanying statement of facts, judgment and details of compliance. tag:www.gov.uk,2005:/government/publications/framework-agreement-between-the-law-officers-and-the-director-of-the-serious-fraud-office 2024-05-24T16:28:18+01:00 Framework agreement between the Law Officers and the Director of the Serious Fraud Office Document defining the relationship between the Law Officers and the Serious Fraud Office tag:www.gov.uk,2005:/government/publications/sfo-dpa-with-bluu-solutions-tetris-projects 2023-07-28T00:00:00+01:00 SFO DPA with Bluu Solutions & Tetris Projects This page contains the SFO's DPAs with Bluu Solutions and Tetris Projects and their accompanying statement of facts, judgment and details of compliance. tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-g4s 2023-07-25T00:00:00+01:00 SFO Deferred Prosecution Agreement with G4S This page contains the SFO's DPA with G4S and its accompanying statement of facts, judgment and details of compliance. tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-airbus 2023-03-02T00:00:00+00:00 SFO Deferred Prosecution Agreement with Airbus This page contains the SFO's deferred prosecution agreement with Airbus and its accompanying statement of facts, judgment and details of compliance. tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-rolls-royce 2022-01-28T00:00:00+00:00 SFO Deferred Prosecution Agreement with Rolls-Royce This page contains the SFO's DPA with Rolls-Royce and its accompanying statement of facts, judgment and details of compliance tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-airline-services-limited 2021-12-21T00:00:00+00:00 SFO Deferred Prosecution Agreement with Airline Services Limited This page contains the SFO's DPA with Airline Services Limited (ASL) and its accompanying statement of facts, judgment and details of compliance. tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-tesco 2020-04-10T00:00:00+01:00 SFO Deferred Prosecution Agreement with Tesco This page contains the SFO's DPA with Tesco and its accompanying statement of facts, judgment and details of compliance. tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-guralp-systems 2019-12-20T00:00:00+00:00 SFO Deferred Prosecution Agreement with Guralp Systems This page contains the SFO's DPA with Guralp Systems and its accompanying statement of facts and judgment. tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-sarclad 2019-07-16T00:00:00+01:00 SFO Deferred Prosecution Agreement with Sarclad This page contains the SFO's DPA with Sarclad and its accompanying statement of facts, judgment and details of compliance tag:www.gov.uk,2005:/government/publications/sfo-deferred-prosecution-agreement-with-standard-bank 2018-11-30T00:00:00+00:00 SFO Deferred Prosecution Agreement with Standard Bank This page contains the SFO's DPA with Standard Bank and its accompanying statement of facts, judgment and details of compliance.