SFO agrees first UK DPA with Standard Bank30th Nov 2015 | News Releases
The Serious Fraud Office’s first application for a Deferred Prosecution Agreement was today approved by Lord Justice Leveson at Southwark Crown Court, sitting at the Royal Courts of Justice.
Deferred Prosecution Agreement hearing26th Nov 2015 | Case Updates
A proposal to enter into a Deferred Prosecution Agreement with Standard Bank PLC, has already been approved in principle by Lord Justice Leveson.
Government Spending Review 201525th Nov 2015 | Statements
As part of the government’s 2015 Spending Review, details of the SFO’s settlement combined with those for all the Law Officers’ Departments are available here.
SFO charges first individuals with EURIBOR manipulation13th Nov 2015 | News Releases
The UK’s Serious Fraud Office today issued the first criminal proceedings against 10 individuals accused of manipulating the Euro Interbank Offered Rate.
Gyrus Group Ltd and Olympus Corporation10th Nov 2015 | Case Updates
The SFO offered no evidence against Olympus Corporation and Gyrus Group Ltd, which had been charged with offences of making misleading statements to auditors.
Individual charged with destruction of evidence9th Nov 2015 | News Releases
Richard Kingston was charged today in connection with an ongoing SFO bribery and corruption investigation.