The most significant reform of corporate criminal law since the 2010 Bribery Act is just weeks away, writes David Lister With less than a month until the Economic Crime and Corporate Transparency Act ...

On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ 1 it will evaluate corporate compliance programmes (the Compliance Guidance). 2 The SFO positioned the ...

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Serious Fraud Office. Courtesy photo. The Serious Fraud Office has instructed companies to "get their house in order", with the U.K. government publishing eagerly anticipated guidance on its new ...

On 24 April 2025, the Serious Fraud Office (SFO) released new guidance on corporate self-reporting, cooperation and deferred prosecution agreements (DPAs). The guidance provides a framework for ...

Add Yahoo as a preferred source to see more of our stories on Google. Deputy Assistant Commissioner of the Metropolitan Police, Graham McNulty, delivers a statement outside of New Scotland Yard ...

The UK’s Serious Fraud Office has secured the conviction of Jose Alejandro Zamora Yrala, director of AOG Technics, the London-based company that sold unapproved CFM 56 engine parts from 2019-23. With ...

Nov 20 (Reuters) - The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28 million cryptocurrency scheme, urging investors to step forward after two men were arrested ...

Four people have been arrested in connection with a Serious Fraud Office investigation into companies delivering government energy efficiency contracts. The Serious Fraud Office (SFO) has launched a ...

The Serious Fraud Office evaluates Supreme Court findings on LIBOR and EURIBOR cases affecting past convictions The Serious Fraud Office (SFO) plays a critical role in investigating and prosecuting ...

LONDON, Feb 26 (Reuters) - Britain's Serious Fraud Office said on Thursday that Graham McNulty would take over in early April as interim director to lead the investigator and prosecutor. McNulty, a ...