The Serious Fraud Office (SFO) is examining what it said is a "sophisticated conspiracy" to fraudulently claim £44m in public ...

The UK’s fraud office is being sued for more than $167m (£125m) by a Kazakh mining company over a botched investigation that ...

Ultra Electronics Holdings Ltd (previously PLC) accepts responsibility for failure to prevent bribery and will pay millions to the taxpayer as a ...

Mr Justice Hilliard says £10m agreement with British defence company is 'in the interests of justice', and the terms 'fair, ...

The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have ...

On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ 1 it will evaluate corporate compliance programmes (the Compliance Guidance). 2 The SFO positioned the ...

City of London Police's new reporting service replaces Action Fraud – but questions remain about impact, technology and how it fits with SFO routes. On 4 December 2025, City of London Police quietly ...

Britain's Serious Fraud Office (SFO) has launched a criminal investigation into British exploration firm Soma Oil and Gas, which has been searching for oil in Somalia. The SFO did not outline the ...

The Serious Fraud Office’s new Business Plan outlines key strategies for tackling financial crime and corruption ...