Serious Fraud Office settles alleged media leaks trial at eleventh hour October 8, 2024 On the eleventh hour, ENRC has settled its dispute with the Serious Fraud Office (SFO), bringing an end an eternal legal action
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
Football regulator advertises Head of Legal role that pays ‘less than most newly qualified lawyers’ August 30, 2024 The independent football regulator’s top lawyer will be paid the same as peers just starting out on their legal careers, prompting industry figures to fear the body could be “toothless”. The Department for Culture, Media and Sport (DCMS) posted an advert for the Head of Legal role earlier this week that will pay the successful [...]
Home REIT offloads more houses in scramble to pay off debts August 30, 2024 Scandal-stricken property investor Home REIT has offloaded another chunk of its housing portfolio this week as it scrambles to raise cash and pay off its debts before winding down. In a statement to the market today, the former FTSE 250 firm, set up in 2020 to house the homeless, said it had sold off 101 [...]
Home REIT: Beleaguered trust targets lifting of trading ban August 23, 2024 Home REIT has laid out its plan to apply to the Financial Conduct Authority to restore the trading of its shares, as the beleaguered trust’s chair admitted facing “very significant challenges”. The trust was launched with the intention of providing social housing to the homeless, but has been pummelled with multiple scandals over the last [...]
Serious Fraud Office ‘should be replaced with a new body’, say IEA August 23, 2024 The UK anti-fraud agency should be replaced with a new body dedicated to combating economic crime, says a new paper by think tank IEA
Swiss authorities order Glencore to pay £119m over to resolve bribery probe August 5, 2024 Energy giants have been ordered by the Swiss authorities to pay a fine and compensation totalling around £119m, in regards to the bribery of a Congolese public official by its business partner in 2011
SFO charges five former Glencore employees in bribery probe August 1, 2024 SFO has charged five former Glencore employees over allegations of conspiring to make corrupt payments in order to benefit mining giant Glencore