Alleged leaks and media ties: Trial against former SFO staff put on 24-hour hold October 7, 2024 Former senior employees of the Serious Fraud Office, set to face a seven week civil trial over the fallout over a probe into ENRC, has since been put on a 24-hour hold
Nick Ephgrave marks one year at Serious Fraud Office. How has he fared as director? September 25, 2024 A former law enforcer was appointed as the director of the Serious Fraud Office one year ago. So how has Nick Ephgrave first year gone at the anti-fraud agency?
Billionaire oligarch’s daughter has conviction overturned after SFO offered no evidence September 17, 2024 Anna Machkevitch, the daughter of a billionaire oligarch, has had her criminal conviction quashed after the Serious Fraud Office provided no evidence at her appeal
SFO makes strides on disclosure but funding crucial to fixing problems, report finds April 30, 2024 The UK's anti-fraud agency has made progress in reforming how it manages evidence disclosure in its high-profile cases, but more government funding is needed to help fix the problems, a report has found.
SFO cases tower the Shard: Top barrister reveals his disclosure report April 25, 2024 The leading barrister who is currently conducting an independent review of the challenges of disclosure and fraud offences said it is evident "that a perfect solution does not exist".
Axiom Ince: Former boss of disgraced law firm faces bankruptcy petition April 23, 2024 The former boss of disgraced law firm Axiom Ince, where over £60m of client money went missing, now faces a bankruptcy petition
SFO strategy details new pilot programme – but leaves some questions unanswered April 18, 2024 The UK’s Serious Fraud Office (SFO) has vowed to push ahead with its plan to pay rewards to whistleblowers and develop a new “pilot programme” to thwart fraud, bribery and corruption, according to its new strategy published today.
SFO: Former MoD official sentenced to 30-month over Saudi bribery case April 12, 2024 e was charged with corruption and misconduct in a public office. The fraud agency also brought charges against John Mason, 81, a part-owner of some of GPT’s subcontractor companies.
Why the ‘McMafia’ law failed to root out kleptocrats’ ill-gotten gains April 11, 2024 A legal tool designed to sniff out illicit wealth was meant to help rid the City of dirty money. But it hasn't quite delivered the results the government might have hoped for, Ben Lucas reports
Mike Lynch loses Darktrace board seat amid lawsuit controversy April 10, 2024 An analysis of the Darktrace shareholder register reveals that the Invoke’s holding has fallen below the level needed to appoint a director.