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The SFO has today raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group.
The Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery.
On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO).
Today at Southwark Crown Court, convicted fraudster David Hardie, formerly known as David Black and David Diaz, received a 16 month custodial sentence.
The SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme.
Today at Westminster Magistrates’ Court, the SFO successfully prosecuted the convicted £17 million solar panel fraudster David Black for the second time.
The SFO has today raided an address and arrested one individual, as it announces the launch of a new criminal investigation into fraud at AOG Technics Ltd.
Over £466,000 secured from former Balli Steel Plc. execs who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency.
Solicitor William Osmond was sentenced to nine months in prison, suspended for 18 months, for tipping off his client about an SFO money laundering investigation
Today at Southwark Crown Court, the Serious Fraud Office (SFO) confiscated £250,000 from Achilleas Kallakis.
The Serious Fraud Office has today arrested seven individuals and carried out searches across nine sites.
Conviction of a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators.
The SFO is in the early stages of the investigation and is liaising with the appointed administrators FRP Advisory Trading Ltd.
The Serious Fraud Office has opened a criminal investigation into a suspected fraud at Safe Hands Plans Ltd. and its parent company SHP Capital Holdings Ltd.
The Serious Fraud Office’s (SFO) new Director, Nick Ephgrave QPM, takes up his position today.
The Attorney General has announced that Nick Ephgrave QPM will be the new Director of the Serious Fraud Office.
First published during the 2022 to 2024 Sunak Conservative government
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.
First published during the 2022 Truss Conservative government
Response to the findings of the Independent Review into the Serious Fraud Office’s handling of the Unaoil case
First published during the 2019 to 2022 Johnson Conservative government
More than 150,000 people in Chad have been helped with lifesaving UK aid, funded by £4.4 million recovered in a corruption case.
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