tag:www.gov.uk,2005:/government/organisations/serious-fraud-officeSerious Fraud Office - Activity on 바카라 사이트HM 바카라 사이트2025-06-02T23:00:00Z/government/news/sfo-investigates-alleged-multi-million-pound-council-fraud#2025-06-02T23:00:00Z2025-06-02T23:00:00ZSFO investigates alleged multi-million-pound council fraudSerious Fraud Office announces investigation into Rockfire Investment Finance Plc/government/publications/foi-log-may-2025#2025-05-30T15:12:00Z2025-05-30T15:12:00ZFOI release: FOI Log - May 2025FOI Log - May 2025/government/news/sfo-charges-global-aircraft-parts-supplier-with-fraud-offence#2025-05-28T14:00:04Z2025-05-28T14:00:04ZSFO charges global aircraft parts supplier with fraud offenceJose Alejandro Zamora Yrala is charged with fraudulent trading as part of an SFO investigation into a company that sold parts for aircraft engines./government/news/sfo-opens-european-data-centre-bribery-investigation#2025-05-23T13:21:32Z2025-05-23T13:21:32ZSFO opens European data centre bribery investigationThe SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation. /government/publications/foi-log-april-2025#2025-05-22T15:30:18Z2025-05-22T15:30:18ZFOI release: FOI Log - April 2025FOI Log - April 2025/government/news/uk-insurer-charged-with-bribery-in-ecuador#2025-05-01T15:56:33Z2025-05-01T15:56:33ZUK insurance broker charged with failure to prevent briberyThe Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery./government/publications/foi-log-february-2025#2025-04-24T15:34:30Z2025-04-24T15:34:30ZFOI release: FOI Log - February 2025FOI Log - January 2025/government/publications/foi-log-march-2025#2025-04-24T15:33:09Z2025-04-24T15:33:09ZFOI release: FOI Log - March 2025FOI Log - March 2025/government/publications/sfo-corporate-guidance#2025-04-23T23:01:03Z2025-04-23T23:01:03ZGuidance: SFO Corporate GuidanceSFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending/government/news/sfo-sets-out-route-for-businesses-to-avoid-prosecution#2025-04-23T23:00:00Z2025-04-23T23:00:00ZSFO sets out route for businesses to avoid prosecutionThe Serious Fraud Office (SFO) has today launched new guidance for corporates about self-reporting, co-operation and Deferred Prosecution Agreements (DPAs). /government/publications/foi-log-january-2025#2025-04-23T23:00:00Z2025-04-23T23:00:00ZFOI release: FOI Log - January 2025FOI Log - January 2025/government/publications/2024-25-government-procurement-spend-over-25000#2025-04-09T23:00:00Z2025-04-09T23:00:00ZCorporate report: 2024-25 바카라 사이트 Procurement spend over £25,0002024-25 바카라 사이트 Procurement spend over £25,000/government/publications/2024-25-director-and-senior-management-team-expenses#2025-04-07T23:00:00Z2025-04-07T23:00:00ZCorporate report: 2024-25 Director and senior management team expenses2024-25 Director and senior management team expenses/government/news/serious-fraud-office-sets-out-next-steps-in-ambitious-plan#2025-04-03T12:05:27Z2025-04-03T12:05:27ZSerious Fraud Office sets out next steps in ambitious planThe SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and with domestic and international partners./government/publications/2024-25-government-procurement-card-spend-over-500#2025-04-03T10:14:40Z2025-04-03T10:14:40ZCorporate report: 2024-25 바카라 사이트 Procurement Card spend over £5002024-25 바카라 사이트 Procurement Card spend over £500/government/publications/proceeds-of-crime#2025-03-26T13:00:29Z2025-03-26T13:00:29ZStatutory guidance: Proceeds of CrimeThe SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption. /government/publications/international-anti-corruption-prosecutorial-taskforce#2025-03-20T12:59:29Z2025-03-20T12:59:29ZGuidance: International Anti-Corruption Prosecutorial TaskforceFounding Statement/government/news/uk-france-and-switzerland-announce-new-anti-corruption-alliance#2025-03-20T00:00:00Z2025-03-20T00:00:00ZUK, France and Switzerland announce new anti-corruption allianceUK, France and Switzerland announce new alliance to tackle bribery and corruption threat바카라 사이트¯ /government/publications/sfo-deferred-prosecution-agreement-with-serco#2025-02-27T14:22:30Z2025-02-27T14:22:30ZGuidance: SFO Deferred Prosecution Agreement with SercoThis page contains the SFO's DPA with Serco and its accompanying statement of facts, judgment and details of compliance.
/government/news/initial-findings-of-our-e-discovery-review#2025-02-03T00:00:00Z2025-02-03T00:00:00ZInitial findings of our e-discovery reviewOur Interim Director of Legal Services Matthew Wagstaff provides an update on our ongoing review of our use of e-discovery software.