The Serious Fraud Office (SFO) should be replaced with a new body dedicated to combating economic crime, a new paper by think ...

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?

Worldcategory Collapse of UK fraud office case raises resource, disclosure issues March 10, 2023 Worldcategory ENRC tells London court UK's fraud watchdog would not have opened probe without leaks ...

Anna Machkevitch, the daughter of a billionaire oligarch, had her criminal conviction quashed after the SFO provided no ...

Nick Ephgrave says ‘failure to prevent’ wrongdoing offence may spur ‘uptick’ in deferred prosecution agreements ...

Britain’s Serious Fraud Office, is investigating whether the Bank of England played any role in rigging money market auctions during the financial crisis. Magnus Peterson, the founding director ...

The company collapsed in mysterious circumstances l eaving some 46,000 people out of pocket, yet – to date – no action has ...

Eurasian Natural Resources Corp. wants more than $290 million over a botched corruption investigation by the U.K. Serious Fraud Office, which opened a probe into the mining company after ...

Members of Ontario’s Serious Fraud Office (SFO) have arrested two individuals and Canada-wide arrest warrants have been ...

Ontario Provincial Police have uncovered a door-to-door sales fraud operation that victimized more than 200 older and ...

Beard, 57, was accused last month by the Serious Fraud Office of conspiring to make corrupt payments to government officials and state-owned oil firm employees in Nigeria and Cameroon more than a ...