SFO

Read here: https://www.gov.uk/government/news/sfo-secures-conviction-in-international-aircraft-fraud

Read here: https://www.gov.uk/government/publications/sfo-guidance-on-evaluating-a-corporate-compliance-programme/sfo-guidance-on-evaluating-a-corporate-compliance-programme

Read here: https://www.gov.uk/government/news/sfo-announces-investigation-into-28-million-crypto-scheme

Read here: https://www.gov.uk/sfo-cases/glencore-employees

Read here: https://www.gov.uk/government/news/sfo-freezes-over-10k-in-crypto-assets-from-arena-tvs-ceo

Read here: https://www.gov.uk/government/publications/sfo-corporate-guidance

Read here: https://www.gov.uk/government/news/serious-fraud-office-sets-out-next-steps-in-ambitious-plan

Link to plan: https://assets.publishing.service.gov.uk/media/67ee4e86199d1cd55b48c6e8/SFO_2025-26__Business_Plan.pdf

Read here: https://www.gov.uk/government/news/sfo-secures-first-unexplained-wealth-order-in-100m-fraud-case

Read here: https://www.sfo.gov.uk/2024/11/21/serious-fraud-office-announces-bribery-investigation-into-defence-firm/

Read here: https://www.sfo.gov.uk/2024/10/28/changes-to-reporting-fraud-to-the-sfo/

Read here: https://www.sfo.gov.uk/2024/10/05/sfo-recovers-further-295000-from-convicted-fraudsters-hidden-pensions/

Read here: https://www.sfo.gov.uk/2024/09/10/six-former-glencore-employees-appear-in-court-charged-with-bribery-offences/

Read here: https://www.sfo.gov.uk/2024/09/03/sfo-seizes-12-suspected-luxury-watches-linked-to-care-home-investigation/

Read here: https://www.sfo.gov.uk/2024/08/01/sfo-charges-five-former-glencore-employees/

Read here: https://www.sfo.gov.uk/2024/05/03/sfo-secures-conviction-of-investment-manager-for-100-million-no-win-no-fee-fraud/

Read here: https://www.sfo.gov.uk/2024/04/12/former-mod-official-jailed-for-taking-70k-in-kickbacks-following-sfo-investigation/

Read here: https://www.sfo.gov.uk/2024/03/06/sfo-secures-conviction-of-former-mod-official-for-taking-70k-in-secret-kickbacks/

Read here: https://www.sfo.gov.uk/2024/02/16/sfo-charges-two-former-petrofac-senior-executives-with-bribery/

Read here: https://www.sfo.gov.uk/2024/02/21/serious-fraud-office-raids-three-properties-and-makes-four-arrests-in-new-140m-property-fraud-investigation/

Read here: https://www.sfo.gov.uk/2024/02/13/convicted-fraudster-sentenced-following-third-name-change/

Read here: https://www.sfo.gov.uk/2024/02/13/director-ephgrave-speech-at-rusi-13-february-2024/

Read here: https://www.sfo.gov.uk/2024/01/19/serious-fraud-office-charges-two-company-directors-over-88m-car-lease-scheme/

Read here: https://www.sfo.gov.uk/2023/12/14/sfo-secures-second-conviction-of-solar-panel-fraudster/

Read here: https://www.sfo.gov.uk/2023/12/06/sfo-launches-criminal-investigation-into-global-aviation-supplier-with-dawn-raid-in-london/

Read here: https://www.sfo.gov.uk/2023/12/01/sfo-confiscates-over-450000-from-ceo-and-a-senior-executive-behind-global-finance-fraud/

Read here: https://www.sfo.gov.uk/2023/11/30/sfo-secures-nine-month-sentence-for-solicitor-who-tipped-off-client-about-criminal-investigation/

Read here: https://www.sfo.gov.uk/2023/11/24/sfo-recovers-250000-tennis-club-debenture-from-convicted-fraudster/

Read here: https://www.sfo.gov.uk/2023/11/14/sfo-secures-conviction-of-solicitor-for-tipping-off-client-about-money-laundering-investigation/

Read here: https://www.sfo.gov.uk/2023/11/14/serious-fraud-office-launches-investigation-into-suspected-fraud-at-axiom-ince-with-nine-raids-and-seven-arrests/

Read here: https://www.sfo.gov.uk/2023/10/11/sfo-launches-criminal-investigation-into-funeral-plan-provider-safe-hands-plans/

Read here: https://www.sfo.gov.uk/2023/09/13/sfo-charges-four-individuals-behind-patisserie-valerie-collapse/

Read here: https://www.sfo.gov.uk/download/annual-report-accounts-2022-23/

Read here: https://www.sfo.gov.uk/2023/07/14/sfo-seizes-sheffield-flat-linked-to-17-million-bribery-in-china/

Read here: https://www.sfo.gov.uk/2023/06/16/sfo-intercepts-funds-from-sanctioned-bank-to-return-to-international-fraud-victims/

Read here: https://www.sfo.gov.uk/2023/06/16/serious-fraud-office-charges-former-ceo-and-cfo-of-london-mining-plc-with-bribery/

Read here: https://www.sfo.gov.uk/2023/06/14/serious-fraud-office-charges-three-directors-with-fraud-for-forestry-investment-in-costa-rica/

Read here: https://www.sfo.gov.uk/2023/05/17/sfo-secures-10-month-sentence-for-former-london-capital-finance-plc-ceo/

Read here: https://www.sfo.gov.uk/2023/04/04/sfo-secures-sentences-totalling-over-13-years-for-executives-behind-500m-bank-fraud/

Read here: https://www.sfo.gov.uk/2023/03/17/sfo-recovers-criminal-assets-from-740m-property-fraud-concealed-through-school-donation/

Read here: https://www.sfo.gov.uk/2023/03/17/sfo-secures-over-7-million-from-convicted-brazilian-money-launderer/