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Fighting fraud and corruption in a shrinking world
3rd Ebr 2019 | AreithiauLisa Osofsky, Director, speaking at the Royal United Services Institute in London on 3 April 2019.
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Senior bankers sentenced to 9 years for rigging EURIBOR rate
1st Ebr 2019 | Case UpdatesToday Carlo Palombo and Colin Bermingham were sentenced to a total of 9 years imprisonment at Southwark Crown Court for manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis.
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Fourth senior banker convicted of fraud in SFO’s EURIBOR manipulation case
28th Maw 2019 | Case UpdatesFormer Managing Director at Barclays, Colin Bermingham, has been convicted of manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis following an investigation and prosecution brought by the Serious Fraud Office.
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Former banker convicted of fraud in SFO’s EURIBOR manipulation case
26th Maw 2019 | Case UpdatesFormer Barclays banker Carlo Palombo has been convicted of manipulating the Euro Interbank Offered Rate (EURIBOR) following an investigation and prosecution brought by the Serious Fraud Office.
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SFO opens investigation into London Capital & Finance Plc
18th Maw 2019 | Case UpdatesThe Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with London Capital & Finance Plc.
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SFO nets £1.52m from suspected Birmingham fraudster
15th Maw 2019 | Case UpdatesThe SFO has secured the forfeiture of over £1.5 million from convicted fraudster Nisar Afzal, 61, of Birmingham.
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Sara Lawson QC appointed as new SFO General Counsel
25th Chw 2019 | Eitemau newyddionFollowing a fair and open competition, the Serious Fraud Office is pleased to announce that Sara Lawson QC is to join the SFO as our new General Counsel in May.
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SFO closes GlaxoSmithKline investigation and investigation into Rolls-Royce individuals
22nd Chw 2019 | Case UpdatesToday, the Director of the Serious Fraud Office announced the closure of the Rolls-Royce and GlaxoSmithKline cases.
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Former senior executive convicted in Petrofac investigation
7th Chw 2019 | Case UpdatesDavid Lufkin, previously Global Head of Sales for Petrofac International Limited, pleaded guilty at Westminster Magistrates’ Court to eleven counts of bribery, contrary to sections 1(1) and 1(2) of the Bribery Act 2010.
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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.