Tag - SFO

Upwards photo of bank or finance building columns

ex LCF CEO jailed for contempt

26/05/2026

Upwards photo of bank or finance building columns

SFO hosts international economic crime conference

11/05/2026

Abstract photo of Elizabeth Tower (Big Ben)

SFO to host International Economic Crime Conference

20/03/2026

Upwards photo of bank or finance building columns

SFO appoints interim director

26/02/2026

Ex-LCF CEO in contempt of court

02/02/2026

SFO Director retires mid-term

20/01/2026

SFO secures director convictions in £70m tree planting investment scheme fraud

19/01/2026

SFO updates guidance on corporate compliance programmes

27/11/2025

SFO launches first major crypto investigation into $28m scheme

21/11/2025

Supreme Court quashes IBOR convictions

23/07/2025

SFO gets investment for economic crime

13/06/2025

SFO gives corporate co-operation guidance

24/04/2025

UK insurance firm charged with “failure to prevent” offence

17/04/2025

SFO and CoLP work towards easier fraud reporting

29/10/2024

SFO speaks on faster case resolution

27/02/2024

SFO investigates funeral plan provider

12/10/2023

SFO speaks on new powers

06/09/2023

FCA and SFO publish MoU on enforcement co-operation

22/06/2023

SFO gets more Petrofac bribery convictions

08/10/2021

SFO publishes Amec Foster Wheeler Energy DPA

12/07/2021

SFO publishes business plan

14/05/2021

Memo of Understanding: FSCS and SFO

20/11/2020

SFO publishes Airline Services DPA

02/11/2020

SFO publishes DPA guidance

23/10/2020

SFO looks to future challenges

13/10/2020

SFO updates on enforcement activities

09/09/2020

TI writes to SFO on DPA regime

18/02/2020

SFO publishes Airbus DPA

03/02/2020

SFO updates compliance programme guidance

21/01/2020

SFO publishes “co-operation” guidance

12/08/2019

SFO confirms DPA with metals tech firm

18/07/2019

SFO speaks on fighting fraud and corruption

03/04/2019

Senior bankers sentenced for manipulating EURIBOR rate

Senior bankers sentenced for manipulating EURIBOR rate

01/04/2019

WBD boosts expertise with white collar partner

18/03/2019

No more Rolls Royce or GSK prosecutions

26/02/2019

Sara Lawson to be SFO General Counsel

Sara Lawson to be SFO General Counsel

26/02/2019

SFO announces Tesco DPA

SFO announces Tesco DPA

24/01/2019

Standard Bank DPA comes to an end

Standard Bank DPA comes to an end

04/12/2018

SFO elaborates on bribery and DPAs

SFO elaborates on bribery and DPAs

21/11/2018

SFO warns firms on dangers of hiding

SFO warns firms on dangers of hiding

09/11/2018

New SFO chief speaks on plans

New SFO chief speaks on plans

04/09/2018

Lisa Osofsky takes over at SFO

Lisa Osofsky takes over at SFO

29/08/2018

SFO names new chief

SFO names new chief

04/06/2018

TI writes to SFO on DPAs

TI writes to SFO on DPAs

25/04/2018

SFO speaks on DPAs and investigations

SFO speaks on DPAs and investigations

19/03/2018

SFO speaks on DPAs

SFO speaks on DPAs

06/09/2017

SFO announces new bribery investigation

SFO announces new bribery investigation

13/02/2017

SFO announces Rolls Royce DPA

SFO announces Rolls Royce DPA

18/01/2017

SFO updates on DPAs

SFO updates on DPAs

12/09/2016