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In the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to..
Credit: Mondaq - Published on March 26, 2024
On Tuesday 13 February 2024, the new Serious Fraud Office (SFO) Director Nick Ephgrave QPM, gave his first official speech at the Royal United Services Institute..
Credit: Mondaq - Published on February 27, 2024
Giving his first public speech as the new Director of the Serious Fraud Office (SFO), Nick Ephgrave, addressed fresh measures to tackle fraud including swifter..
Credit: Mondaq - Published on February 26, 2024
As of 15 January 2024, the Serious Fraud Office (SFO) can now compel individuals and companies to provide them with information before an investigation...
Credit: Mondaq - Published on January 23, 2024
On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was held as a debenture by The Queen's Club...
Credit: Mondaq - Published on December 14, 2023
After years of debate and calls from the Serious Fraud Office (‘SFO') to change the law, and months of discussion in Parliament, the Economic Crime and..
Credit: Mondaq - Published on November 3, 2023
Anoushka Warlow, Suzanne Gallagher and Annabell Hood from our business crime team review whether the SFO has emerged from a troubled 2022 into an even more..
Credit: Mondaq - Published on April 27, 2023
In early March 2023, the Serious Fraud Office (the "SFO") secured its first conviction of an individual in connection with conduct subject to a deferred..
Credit: Mondaq - Published on April 25, 2023
New US Department of Justice Policy demonstrates commitment to pursuing individual wrongdoing. Anoushka Warlow and Suzanne Gallagher consider the new policy, and..
Credit: Mondaq - Published on January 25, 2023
In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office ("SFO") has achieved so far this year...
Credit: Mondaq - Published on August 29, 2022
The much-anticipated reports by Sir David Calvert-Smith and Brian Altman QC into failings at the Serious Fraud Office (SFO) in their Unaoil and Serco..
Credit: Mondaq - Published on August 26, 2022
Following a Serious Fraud Office (SFO) investigation, a man who attracted more than £100 million from investors has been jailed for 14 years.
Credit: Mondaq - Published on August 24, 2022
Britain's Serious Fraud Office (SFO) has withdrawn European Arrest Warrants against three German traders and one Frenchman after closing an eight-year..
Credit: Reuters India - Published on June 11, 2020