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The SFO will host the conference with France’s Parquet National Financier and Switzerland’s Office of the Attorney General.
SFO action results in Michael and Debbie Thomson held in contempt.
Graham McNulty will take over as Interim Director in April.
The SFO has secured its first recovery order against David Ames, who defrauded thousands through the Harlequin timeshare scheme.
Director jailed for scheme that deceived aviation industry.
Our Director of Operations Emma Luxton provides information on our review of past e-discovery software.
The Serious Fraud Office has today charged two in its investigation into suspected fraud at Safe Hands Plans Ltd. and parent company SHP Capital Holdings Ltd.
Three former directors of Ethical Forestry Limited plead guilty following a Serious Fraud Office (SFO) investigation into a £70 million investment scheme fraud.
Nick Ephgrave, the Director of the Serious Fraud Office, will retire in the Spring.
The SFO has arrested six people and searched seven sites in connection with a fraud and bribery investigation into the past management of Home REIT.
Nine fraud victims to be compensated 24 years after the crime following innovative SFO technique.
Serious Fraud Office Head of Departmental Security Unit receives OBE.
International taskforce releases indicators to help businesses and professionals detect corruption
Former Axiom Legal Financing Fund manager ordered to repay millions to investors.
How to report cyber crime and fraud is changing.
The Serious Fraud Office (SFO) has secured the conviction of the director of AOG Technics.
Serious Fraud Office publishes updated guidance for corporates setting out transparently when, why and how it will evaluate a compliance programme.
The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud.
The Serious Fraud Office (SFO) will move to a new home next year.
SFO case controller recognised at Tackling Economic Crime Awards.
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