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The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
When individuals or companies commit a crime, the law mandates that they바카라 사이트¦
SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending
1. SFO External Guidance on Corporate Co-Operation and Enforcement in바카라 사이트¦
The SFO, like many government organisations, is sometimes impersonated by cyber criminals, who use our name in attempts to defraud the public.
The SFO, like many government organisations, is sometimes impersonated by바카라 사이트¦
Whistleblowing is when an employee or ex-employee reports suspected wrongdoing at work.
Founding Statement
This page contains the SFO's deferred prosecution agreement with Airbus and its accompanying statement of facts, judgment and details of compliance.
This page contains the SFO's DPA with Rolls-Royce and its accompanying statement of facts, judgment and details of compliance
This page contains the SFO's DPA with Amec Foster Wheeler and its accompanying statement of facts, judgment and details of compliance.
The SFO selects KC and junior counsel from approved panels, refreshed every four years. There are separate lists for prosecutions and Proceeds of Crime action.
Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023.
Document defining the relationship between the Law Officers and the Serious Fraud Office
This page contains the SFO's DPA with Serco and its accompanying statement of facts, judgment and details of compliance.
This page contains the SFO's DPA with Tesco and its accompanying statement of facts, judgment and details of compliance.
This page contains the SFO's DPA with G4S and its accompanying statement of facts, judgment and details of compliance.
This page contains the SFO's DPA with Airline Services Limited (ASL) and its accompanying statement of facts, judgment and details of compliance.
This page contains the SFO's DPAs with Bluu Solutions and Tetris Projects and their accompanying statement of facts, judgment and details of compliance.
This page contains the SFO's DPA with Standard Bank and its accompanying statement of facts, judgment and details of compliance.
This page contains the SFO's DPA with Guralp Systems and its accompanying statement of facts and judgment.
The SFO works with law enforcement bodies, regulators and other agencies. Many of these relationships are governed by Memoranda of Understanding.
This page contains the SFO's DPA with Sarclad and its accompanying statement of facts, judgment and details of compliance
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