FOI log - December 2024
Serious Fraud Office
- Press release: Local treasures in Wales to be saved and restored
- Press release: British soldiers successfully test drone killer radiowave weapon for first time
- Transparency data: Royal Courts of Justice Cause List
- Guidance: River Thames: current river conditions
- Transparency data: Small boat activity in the English Channel
- Press release: 10,000 UK Armed Forces personnel deployed overseas to keep us safe this Christmas
- Guidance: The white book for foreign service advisers and defence attachés
- Guidance: River Thames: current river conditions
- Transparency data: Small boat activity in the English Channel
- Bird flu (avian influenza): latest situation in England
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.
The 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.
The SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network.
The Serious Fraud Office (“SFO”) is committed to the responsible handling and security of personal data. Your privacy is important to us and protected in law.
Dr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer.
FOI log - November 2024
FOI log - May 2024
Over £466,000 from former Balli Steel Plc. exec's who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency secured.
Over £466,000 from former Balli Steel Plc. exec's who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency secured.
The Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group Thales.
At the Serious Fraud Office we’re marking International Fraud Awareness Week by celebrating staff who lead our international efforts.
2024 Director and senior management team expenses
Workforce management information 2024-25
Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.
Document defining the relationship between the Law Officers and the Serious Fraud Office
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.
Impact assessments relating to the Economic Crime and Corporate Transparency Bill.
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.
More than 150,000 people in Chad have been helped with lifesaving UK aid, funded by £4.4 million recovered in a corruption case.
Document defining the relationship between the Law Officers and the Serious Fraud Office
Memorandum of understanding between the Competition and Markets Authority and the Serious Fraud Office.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
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.
Ministerial Departmental News
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