Government news, all in one place
Government news, all in one place
72 articles
Showing 31-60
Friday, 23 May 2025
The SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation. ...
Thursday, 01 May 2025
The Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery....
Wednesday, 23 April 2025
The Serious Fraud Office (SFO) has today launched new guidance for corporates about self-reporting, co-operation and Deferred Prosecution Agreements (...
Thursday, 03 April 2025
The SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and with domestic and international...
Thursday, 20 March 2025
UK, France and Switzerland announce new alliance to tackle bribery and corruption threat? ...
Monday, 03 February 2025
Our Interim Director of Legal Services Matthew Wagstaff provides an update on our ongoing review of our use of e-discovery software....
Friday, 17 January 2025
Today 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...
Tuesday, 31 December 2024
Serious Fraud Office Victim and Witness Care Coordinator receives MBE for Services to the Administration of Justice....
Monday, 23 December 2024
The Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme....
Friday, 20 December 2024
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 clie...
Thursday, 12 December 2024
The SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network....
Friday, 06 December 2024
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. ...
Thursday, 21 November 2024
The Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group ...
Wednesday, 20 November 2024
At the Serious Fraud Office we’re marking International Fraud Awareness Week by celebrating staff who lead our international efforts....
Monday, 28 October 2024
The Serious Fraud Office is working with City of London police to make it easier for victims to report fraud....
Thursday, 10 October 2024
The SFO chooses its counsel from an approved panel and is required to refresh the list every four years. ...
Friday, 04 October 2024
The SFO has recovered a further £295,000 from Virendra Rastogi, now known as Vareen Kumar or Veerain Kumarr, convicted for an international metal trad...
Monday, 30 September 2024
The Serious Fraud Office is today announcing the appointment of two new board members....
Monday, 09 September 2024
Today, six former employees of commodities giant Glencore appeared at Westminster Magistrates’ Court charged with conspiring to make corrupt payments....
Monday, 02 September 2024
The SFO has today executed a search warrant and seized 12 potentially luxury watches at a home in Dorset as part of a proceeds of crime investigation....
Sunday, 01 September 2024
The SFO's interim Chief Capability Officer, Freya Grimwood, delivered a keynote speech at the Cambridge International Symposium 2024....
Wednesday, 31 July 2024
The SFO has today charged Alex Beard, Andrew Gibson, Paul Hopkirk, Ramon Labiaga and Martin Wakefield with conspiring to make corrupt payments....
Thursday, 02 May 2024
The SFO has today secured the conviction of former investment manager David Kennedy for his part in a £100 million investment fraud....
Wednesday, 17 April 2024
The Serious Fraud Office’s five-year strategy, launched on 18th April 2024....
Thursday, 11 April 2024
SFO has secured a 30-month prison sentence and a £123,000 confiscation order for Jeffrey Cook, a former Ministry of Defence (MoD) official....
Wednesday, 13 March 2024
The SFO has today raided two sites and made three arrests across the south of England as part of a new investigation into an alleged £76 million fraud...
Wednesday, 06 March 2024
Today at Southwark Crown Court, the SFO secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public offi...
Wednesday, 21 February 2024
The SFO has today raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Gro...
Friday, 16 February 2024
The Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery. ...
Tuesday, 13 February 2024
On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO)....
Department for Environment, Food & Rural Affairs Foot and Mouth disease detected in Greece
Cabinet Office Minister Kaur speech at Total Place Now conference
Department for Environment, Food & Rural Affairs Foot and mouth disease: latest situation
Home Office Global taskforce launched to hunt down overseas scammers
Prime Minister's Office, 10 Downing Street The UK-Ukraine Strategic Dialogue