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The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK’s reputation as a safe place to do business.
SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending
Important guidance and support available for victims and witnesses of serious fraud, bribery and corruption.
The SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018.
This page contains copies of the Deferred Prosecution Agreements and supporting information for each of the SFO's twelve DPAs agreed to date.
The Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over £60 million of client money.Â
The SFO launched an investigation into suspected bribery offences at the Glencore group of companies in 2019.
The SFO is investigating Self-Invested Personal Pensions (SIPPS) sold through Sycamore Crown Ltd, Jackson Francis Ltd, TPS Land, CLP Brokers or PFR Services, which were invested into storage pods.
The Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery.
The Serious Fraud Office (SFO) has developed a comprehensive four-year People Strategy to support the organisation's mission. This is a summary.
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