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It has just been announced that in February of this year, HM Revenue & Customs (HMRC) fined an unidentified UK company circa £2.7 million...
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The Serious Fraud Office (SFO) has published its Annual Report and Accounts for 2020–2021 (the Report). The Report provides an overview...
The Serious Fraud Office (SFO) has agreed its ninth deferred prosecution agreement (DPA), which has now received approval in the Crown...
On 23 October, the Serious Fraud Office (“SFO”) published comprehensive guidance on how they approach Deferred Prosecution Agreements...
The High Court has approved the Serious Fraud Office’s (SFO) eighth Deferred Prosecution Agreement (DPA). We blogged earlier this week on...
The Serious Fraud Office (SFO) has received approval in principle to enter into a Deferred Prosecution Agreement (DPA) with G4S Care and...
The Financial Reporting Council (FRC), the audit watchdog, has announced that it is dropping its investigation into several Tesco...
10 years after it received royal assent, a recent freedom of information request has shed some light on the consequences of the Bribery...
It is being reported that Airbus has agreed in principle to a deal with regulators in the UK, US and France to end long-running...
The Serious Fraud Office (SFO) has released new guidance on its website – as part of its Operational Handbook – setting out key...
On 6 August the Serious Fraud Office (SFO) published its "Corporate Co-operation Guidance". This guidance is intended to assist with...
On 16 July 2019 the identity of the anonymous counterparty to the second ever deferred prosecution agreement (DPA) agreed by the Serious...
The Serious Fraud Office (SFO) agreed the fifth ever deferred prosecution agreement (DPA) in the UK on Thursday 4 July. It was approved...
Lisa Osofsky, the Director of the Serious Fraud Office (SFO), has confirmed that the SFO will issue new guidance in the near future to...
The Select Committee on the Bribery Act 2010 has published its post-legislative scrutiny report, concluding that the Act is exemplary and...
Under section 2 of the Criminal Justice Act 1987, the Director of the Serious Fraud Office (SFO) has various investigation powers. In...