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16 results for: serious fraud office
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The Serious Fraud Office (SFO) has entered into two new deferred prosecution agreement (DPAs), taking the total number entered into to 12...
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The Serious Fraud Office (SFO) has agreed its ninth deferred prosecution agreement (DPA), which has now received approval in the Crown...
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The High Court has approved the Serious Fraud Office’s (SFO) eighth Deferred Prosecution Agreement (DPA). We blogged earlier this week on...
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The Serious Fraud Office (SFO) has received approval in principle to enter into a Deferred Prosecution Agreement (DPA) with G4S Care and...
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Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...
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10 years after it received royal assent, a recent freedom of information request has shed some light on the consequences of the Bribery...
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On 16 July 2019 the identity of the anonymous counterparty to the second ever deferred prosecution agreement (DPA) agreed by the Serious...
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The Serious Fraud Office (SFO) agreed the fifth ever deferred prosecution agreement (DPA) in the UK on Thursday 4 July. It was approved...
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The Serious Fraud Office (SFO) has dropped its investigations into individuals at Rolls Royce PLC and GlaxoSmithKline (GSK). The decision...
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Under section 2 of the Criminal Justice Act 1987, the Director of the Serious Fraud Office (SFO) has various investigation powers. In...
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At the end of last year we commented on a defeat in the courts for the Serious Fraud Office (SFO) as the charges against two former Tesco...
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The Serious Fraud Office (SFO) suffered another defeat in the courts yesterday as the charges of fraud and false accounting they had...
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The Serious Fraud Office (SFO) announced at the end of last week that its first deferred prosecution agreement (DPA) has been...
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Sir Brian Leveson and Lisa Osofsky today called for an expansion of corporate criminal liability in front of the ongoing House of Lords...
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At a conference last week, the joint head of fraud at the Serious Fraud Office (SFO), Hannah von Dadelszen, delivered a clear message to...
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Lisa Osofsky, director of the Serious Fraud Office (SFO), delivered a speech yesterday at the Trace European Forum and made some very...