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皇冠体育app Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery.
皇冠体育app SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation.
皇冠体育app Serious Fraud Office (SFO) has today launched new guidance for corporates about self-reporting, co-operation and Deferred Prosecution Agreements (DPAs).
皇冠体育app SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and with domestic and international partners.
UK, France and Switzerland announce new alliance to tackle bribery and corruption threat鈥�
Our Interim Director of Legal Services Matthew Wagstaff provides an update on our ongoing review of our use of e-discovery software.
Today the SFO secured its first UWO as it seeks to recover a Lake District property believed to have been purchased with the proceeds of a 拢100m fraud.聽聽
Serious Fraud Office Victim and Witness Care Coordinator receives MBE for Services to the Administration of Justice.
皇冠体育app Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme.
皇冠体育app Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over 拢60 million of client money.聽
皇冠体育app SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network.
Dr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer.
皇冠体育app Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group Thales.聽聽
At the Serious Fraud Office we鈥檙e marking International Fraud Awareness Week by celebrating staff who lead our international efforts.
New asset confiscation enforcement team and upgrade to SFO鈥檚 disclosure technology outlined in the budget in a bid to crackdown on fraud says Attorney General.
皇冠体育app Serious Fraud Office is working with City of London police to make it easier for victims to report fraud.
皇冠体育app SFO chooses its counsel from an approved panel and is required to refresh the list every four years.
皇冠体育app SFO has recovered a further 拢295,000 from Virendra Rastogi, now known as Vareen Kumar or Veerain Kumarr, convicted for an international metal trading scam.
皇冠体育app Serious Fraud Office is today announcing the appointment of two new board members.
Today, six former employees of commodities giant Glencore appeared at Westminster Magistrates鈥� Court charged with conspiring to make corrupt payments.
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