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  • These documents relate to the Economic Crime and Corporate Transparency Act 2023.

  • UK, France and Switzerland announce new alliance to tackle bribery and corruption threat바카라 사이트¯

  • The SFO launched an investigation into suspected bribery offences at the Glencore group of companies in 2019.

  • FOI Log - May 2025

  • The SFO announced an investigation into suspected bribery, corruption and money laundering at the London-based oil services company Petrofac in 2017.

  • This page contains copies of the Deferred Prosecution Agreements and supporting information for each of the SFO's twelve DPAs agreed to date.

  • Our disclosure log includes our responses to requests made under the Freedom of Information (FOI) Act 2000.

  • The SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018.

  • In May 2017, the SFO announced an investigation, codenamed Operation Hazel, into a suspected fraud involving multiple pension schemes.

  • A complaint is an expression of dissatisfaction about our service or conduct.