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Tag - SFO
SFO and CoLP work towards easier fraud reporting
Emma Radmore
29/10/2024
SFO speaks on faster case resolution
Emma Radmore
27/02/2024
SFO investigates funeral plan provider
Emma Radmore
12/10/2023
SFO speaks on new powers
Emma Radmore
06/09/2023
FCA and SFO publish MoU on enforcement co-operation
Laura Wiles
22/06/2023
SFO gets more Petrofac bribery convictions
Emma Radmore
08/10/2021
SFO publishes Amec Foster Wheeler Energy DPA
Emma Radmore
12/07/2021
SFO publishes business plan
Emma Radmore
14/05/2021
Memo of Understanding: FSCS and SFO
Emma Radmore
20/11/2020
SFO publishes Airline Services DPA
Emma Radmore
02/11/2020
SFO publishes DPA guidance
Emma Radmore
23/10/2020
SFO looks to future challenges
Emma Radmore
13/10/2020
SFO updates on enforcement activities
Emma Radmore
09/09/2020
TI writes to SFO on DPA regime
Emma Radmore
18/02/2020
SFO publishes Airbus DPA
FIN. Team
03/02/2020
SFO updates compliance programme guidance
Emma Radmore
21/01/2020
SFO publishes “co-operation” guidance
FIN. Team
12/08/2019
SFO confirms DPA with metals tech firm
Emma Radmore
18/07/2019
SFO speaks on fighting fraud and corruption
Emma Radmore
03/04/2019
Senior bankers sentenced for manipulating EURIBOR rate
FIN. Team
01/04/2019
WBD boosts expertise with white collar partner
FIN. Team
18/03/2019
No more Rolls Royce or GSK prosecutions
Emma Radmore
26/02/2019
Sara Lawson to be SFO General Counsel
Emma Radmore
26/02/2019
SFO announces Tesco DPA
Emma Radmore
24/01/2019
Standard Bank DPA comes to an end
Emma Radmore
04/12/2018
SFO elaborates on bribery and DPAs
Emma Radmore
21/11/2018
SFO warns firms on dangers of hiding
Emma Radmore
09/11/2018
New SFO chief speaks on plans
Emma Radmore
04/09/2018
Lisa Osofsky takes over at SFO
Emma Radmore
29/08/2018
SFO names new chief
Emma Radmore
04/06/2018
TI writes to SFO on DPAs
Emma Radmore
25/04/2018
SFO speaks on DPAs and investigations
Emma Radmore
19/03/2018
SFO speaks on DPAs
Emma Radmore
06/09/2017
SFO announces new bribery investigation
Emma Radmore
13/02/2017
SFO announces Rolls Royce DPA
Emma Radmore
18/01/2017
SFO updates on DPAs
Emma Radmore
12/09/2016
Topics
Commercial Banking
Asset & Motor Finance
Capital Markets
Conduct
Remuneration
SMCR & Governance
Consumer Finance
Consumer Credit
Regulated Mortgages
Enforcement & Litigation
Financial Crime Prevention
Fintech & Innovation
Funds
Insurance
Commercial Insurance
Consumer Insurance
Life Insurance
Lloyds Market
Investments
Payment Services & Electronic Money
Pensions
Retail Banking
Current Accounts
Savings accounts
About FIN.
Financial Services Timeline
FIN. Contacts
Emma Radmore
Laura Wiles
Emma Radmore
FIN. Team