Yearly Archives: 2017
SFO Annual Report and Accounts19th Jul 2017 | Statements
The SFO Annual Report and Accounts for 2016-17 has been laid before Parliament today.
SFO confirms investigation into Amec Foster Wheeler11th Jul 2017 | News Releases
The SFO has opened an investigation into the activities of Amec Foster Wheeler plc and any predecessor companies owning or controlling the Foster Wheeler business.
‘Arboretum Sports’ fraudster sentenced to additional two years11th Jul 2017 | News Releases
David Gerald Dixon had his default prison sentence of two years activated by the court today for failure to pay a £275,000 confiscation order.
Car sale fraudster sentenced to additional 27 months28th Jun 2017 | News Releases
Nigel Thorne had his default sentence of 27 months’ imprisonment activated yesterday for failure to pay a £198,090.60 confiscation order.
Bank of England liquidity auctions23rd Jun 2017 | News Releases
The SFO has closed the investigation into the conduct of liquidity auctions held by the Bank of England during the financial crisis in 2007 and 2008.
SFO charges in Barclays Qatar capital raising case20th Jun 2017 | News Releases
The SFO has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance.
SFO seeks information from investors in storage pod schemes22nd May 2017 | News Releases
The SFO has opened an investigation into investments made by the Capita Oak Pension and Henley Retirement Benefit schemes, SIPPS and others.
SFO confirms investigation into Petrofac Ltd.12th May 2017 | Case Updates
The SFO is investigating Petrofac Ltd, its subsidiaries, and their officers, employees and agents for suspected bribery, corruption and money laundering.
Charges in the F.H. Bertling Ltd investigation2nd May 2017 | News Releases
The Serious Fraud Office has charged logistics and freight operations company F.H. Bertling Ltd and four individuals.
Investigation opened into KBR, Inc.28th Apr 2017 | News Releases
The SFO has opened an investigation into the activities of KBR, Inc’s UK subsidiaries, their officers, employees and agents.
SFO agrees Deferred Prosecution Agreement with Tesco10th Apr 2017 | News Releases
Following today’s Regulatory News Service announcement by Tesco Plc, the SFO confirms that it has entered into a DPA with Tesco Stores Limited.
Two acquitted in Libor trial6th Apr 2017 | Case Updates
Stylianos Contogoulas and Ryan Michael Reich were acquitted by a jury of Conspiracy to Defraud charges at Southwark Crown Court today following a retrial.
- « Previous
- Next »