The Serious Fraud Office (SFO) has released new guidance on its website – as part of its Operational Handbook – setting out key...
The Serious Fraud Office (SFO) has announced its sixth Deferred Prosecution Agreement (DPA), entered into with Güralp Systems Limited...
The Criminal Court of Appeal has given its support to the "identification principle" in its judgment dated 23 July 2019 in the case of R...
The head of the SFO, Lisa Osofsky, has made it clear that the SFO needs to improve the way it handles evidence in fraud and corruption...
The Select Committee on the Bribery Act 2010 has published its post-legislative scrutiny report, concluding that the Act is exemplary and...
The Serious Fraud Office (SFO) announced at the end of last week that its first deferred prosecution agreement (DPA) has been...
Lisa Osofsky, director of the Serious Fraud Office (SFO), delivered a speech yesterday at the Trace European Forum and made some very...