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Serious Fraud Office


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Policy paper: Economic Crime and Corporate Transparency Bill 2022: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.

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Impact assessment: Economic Crime and Corporate Transparency Bill 2022: impact assessments

Impact assessments relating to the Economic Crime and Corporate Transparency Bill.

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Serious Fraud Office File Picture

Policy paper: Economic Crime and Corporate Transparency Bill 2022: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.

0 comments Read Full Article

Policy paper: Economic Crime and Corporate Transparency Bill 2022: Factsheets

Serious Fraud Office File Picture

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.

0 comments Read Full Article

UK aid supports vulnerable people in Chad using millions of pounds recovered during corruption case

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More than 150,000 people in Chad have been helped with lifesaving UK aid, funded by £4.4 million recovered in a corruption case.

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Guidance: Framework agreement between the Law Officers and the Director of the Serious Fraud Office

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Document defining the relationship between the Law Officers and the Serious Fraud Office

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Corporate report: CMA and SFO memorandum of understanding

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Memorandum of understanding between the Competition and Markets Authority and the Serious Fraud Office.

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Complain about a limited company

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Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services

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Press release: Interim Director for Serious Fraud Office announced

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Mark Thompson, currently the SFO’s Chief Operating Officer has been appointed as the Interim Director and will take on the role from 21 April.

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