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Our disclosure log includes our responses to requests made under the Freedom of Information (FOI) Act 2000.
The Director of the Serious Fraud Office met with the Head of the Criminal Division at the US Department of Justice this week.
Serious Fraud Office announces investigation into Rockfire Investment Finance Plc
These documents relate to the Economic Crime and Corporate Transparency Act 2023.
The SFO is in the early stages of the investigation and is liaising with the appointed administrators FRP Advisory Trading Ltd.
FOI Log - June 2025
UK Serious Fraud Office joins global anti-corruption alliance to combat cross-border corruption.
An ongoing criminal investigation is being conducted into the business practices of individuals associated with Arena Television Limited and its linked entities.
The SFO announced an investigation into suspected bribery, corruption and money laundering at the London-based oil services company Petrofac in 2017.
The SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and with domestic and international partners.
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