Ionawr 2019
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New senior appointments: Chief Intelligence Officer and Head of Corporate Services
25th Ion 2019 | Eitemau newyddionFollowing an open competition, the SFO has appointed two new members to its senior management team.
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Deferred Prosecution Agreement between the SFO and Tesco published
23rd Ion 2019 | Eitemau newyddionThe SFO can now share in full the terms of a Deferred Prosecution Agreement (DPA) reached with Tesco Stores Ltd after reporting restrictions were lifted today.
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SFO opens investigation into Pinnacle Angelgate, North Point Pall Mall and New Chinatown
17th Ion 2019 | Eitemau newyddionIn conjunction with Merseyside Police, as part of a joint investigation with North-West Regional Organised Crime Unit, search warrants were executed at a number of addresses across the UK today.
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Four more sentenced in FH Bertling trial
11th Ion 2019 | Eitemau newyddionThe sentencing follows a 4 year investigation and prosecution by the SFO against individuals involved in bribery schemes to secure contracts for FH Bertling in Angola and the North Sea.