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 ...

On 24 April 2025, the UK Serious Fraud Office (SFO) issued new guidance to encourage companies to self-report suspected corporate wrongdoing. The guidance states that self-reporting, combined with ...

Andrew Mountbatten-Windsor is under fire again over reports investigators examined his connections to financier David Rowland ...

SFO had carried out raids across Merseyside and made multiple arrests after launching investigation in 2024 ...

LONDON, April 24 (Reuters) - Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO) and co-operate with investigators will get a chance to avoid prosecution, according to ...

The Serious Fraud Office (SFO) is investigating allegations of fraud by three companies in relation to Energy Company ...

LONDON—The UK has opened a fraud probe into Thales. Britain’s Serious Fraud Office (SFO) said it is pursuing an investigation in conjunction with its French counterpart, the Parquet National Financier ...

The UK’s Serious Fraud Office has secured the conviction of Jose Alejandro Zamora Yrala, director of AOG Technics, the London-based company that sold unapproved CFM 56 engine parts from 2019-23. With ...

A cross-border investigation is under way into suspected fraud at a collapsed telecoms company based in Chelmsford, Essex.

LONDON, Dec 12 (Reuters) - The UK Serious Fraud Office (SFO) launched a public appeal on Thursday for information about a suspected six-year scam involving services for timeshares or holiday clubs.

The UK’s Serious Fraud Office (SFO) has frozen cryptocurrency assets belonging to the former CEO of Arena Television, Richard Yeowart. Following a hearing at Westminster Magistrates’ Court, the agency ...