30th Jun 2021 | Speeches
Director of the Serious Fraud Office, Lisa Osofsky, speaking on the SFO’s role in defending the UK as a safe place for business.
25th Jun 2021 | Case Updates
The SFO confirms that it has agreed a Deferred Prosecution Agreement in principle with Amec Foster Wheeler Energy Limited, subject to the final approval of the Court.
17th Jun 2021 | Case Updates
Following a hearing at Southwark Crown Court before HHJ Beddoe, the SFO today secured a £402,465.65 confiscation order by consent against former Unaoil executive Basil Al Jarah.
7th Jun 2021 | News Releases
The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud. The account forfeiture order enables the SFO to seize £247,911.89 from the account on behalf of the taxpayer.