tag:www.gov.uk,2005:/search/news-and-communicationsNews and communications from Serious Fraud Office (SFO)2025-06-12T00:00:00+01:00HM 바카라 사이트tag:www.gov.uk,2005:/government/news/government-commits-to-crackdown-on-fraud-bribery-and-corruption-with-further-investment2025-06-12T00:00:00+01:00바카라 사이트 commits to crackdown on fraud, bribery and corruption with further investmentVictims of fraud and economic crime will be better protected through a funding boost outlined in the Spending Review for the Serious Fraud Office (SFO) as part of the government바카라 사이트™s Plan for Change to cut crime and plan to inv바카라 사이트¦tag:www.gov.uk,2005:/government/news/sfo-investigates-alleged-multi-million-pound-council-fraud2025-06-03T00:00:00+01:00SFO investigates alleged multi-million-pound council fraudSerious Fraud Office announces investigation into Rockfire Investment Finance Plctag:www.gov.uk,2005:/government/news/sfo-charges-global-aircraft-parts-supplier-with-fraud-offence2025-05-28T15:00:04+01:00SFO 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.tag:www.gov.uk,2005:/government/news/sfo-opens-european-data-centre-bribery-investigation2025-05-23T14:21:32+01:00SFO 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. tag:www.gov.uk,2005:/government/news/uk-insurer-charged-with-bribery-in-ecuador2025-05-01T16:56:33+01:00UK insurance broker charged with failure to prevent briberyThe Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery.tag:www.gov.uk,2005:/government/news/sfo-sets-out-route-for-businesses-to-avoid-prosecution2025-04-24T00:00:00+01:00SFO 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). tag:www.gov.uk,2005:/government/news/serious-fraud-office-sets-out-next-steps-in-ambitious-plan2025-04-03T13:05:27+01:00Serious 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.tag:www.gov.uk,2005:/government/news/uk-france-and-switzerland-announce-new-anti-corruption-alliance2025-03-20T00:00:00+00:00UK, France and Switzerland announce new anti-corruption allianceUK, France and Switzerland announce new alliance to tackle bribery and corruption threat바카라 사이트¯ tag:www.gov.uk,2005:/government/news/initial-findings-of-our-e-discovery-review2025-02-03T00:00:00+00:00Initial 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.tag:www.gov.uk,2005:/government/news/sfo-secures-first-unexplained-wealth-order-in-100m-fraud-case2025-01-17T14:57:03+00:00SFO secures first Unexplained Wealth Order in £100m fraud caseToday the SFO secured its first UWO as it seeks to recover a Lake District property believed to have been purchased with the proceeds of a £100m fraud.  tag:www.gov.uk,2005:/government/news/sfo-victim-and-witness-care-coordinator-receives-mbe2024-12-31T07:00:05+00:00SFO Victim and Witness Care Coordinator receives MBESerious Fraud Office Victim and Witness Care Coordinator receives MBE for Services to the Administration of Justice.tag:www.gov.uk,2005:/government/news/serious-fraud-office-launches-2025-trainee-investigator-programme2024-12-23T00:00:00+00:00Serious Fraud Office launches 2025 Trainee Investigator ProgrammeThe Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme.tag:www.gov.uk,2005:/government/news/five-charged-by-sfo-over-collapse-of-law-firm-axiom-ince2024-12-20T11:24:23+00:00Five charged by SFO over collapse of law firm Axiom InceThe Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over £60 million of client money. tag:www.gov.uk,2005:/government/news/public-appeal-for-information-on-organised-crime-network2024-12-12T00:00:00+00:00Public appeal for information on organised crime networkThe SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network. tag:www.gov.uk,2005:/government/news/convicted-fraudster-handed-fifth-prison-sentence2024-12-06T00:00:00+00:00Convicted fraudster handed fifth prison sentenceDr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer. tag:www.gov.uk,2005:/government/news/sfo-announces-bribery-investigation-into-defence-firm2024-11-21T00:00:00+00:00SFO announces bribery investigation into defence firmThe Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group Thales. Â
tag:www.gov.uk,2005:/government/news/intl-fraud-awareness-week-how-we-work-with-other-countries2024-11-20T00:00:00+00:00Intl. Fraud Awareness Week: How we work with other countriesAt the Serious Fraud Office we바카라 사이트™re marking International Fraud Awareness Week by celebrating staff who lead our international efforts.tag:www.gov.uk,2005:/government/news/fraud-crackdown-as-government-provides-funding-to-sfo2024-11-08T09:40:03+00:00Fraud crackdown as government provides funding to SFONew asset confiscation enforcement team and upgrade to SFO바카라 사이트™s disclosure technology outlined in the budget in a bid to crackdown on fraud says Attorney General. tag:www.gov.uk,2005:/government/news/changes-to-reporting-fraud-to-the-sfo2024-10-28T00:00:00+00:00Changes to reporting fraud to the SFOThe Serious Fraud Office is working with City of London police to make it easier for victims to report fraud.tag:www.gov.uk,2005:/government/news/counsel-panel-refresh-20242024-10-11T00:00:00+01:00Counsel Panel Refresh 2024The SFO chooses its counsel from an approved panel and is required to refresh the list every four years.