Category Archives: News Releases
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Compensation update in Arck LLP
7th Sep 2017 | Case UpdatesFollowing the confiscation orders handed down in the Arck property investment scheme, the SFO has secured over £500,000 in compensation.
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SFO investigating British American Tobacco p.l.c
1st Aug 2017 | News ReleasesThe SFO confirms it is investigating suspicions of corruption in the conduct of business by BAT p.l.c, its subsidiaries and associated persons.
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SFO opens investigation into the Rio Tinto group
24th Jul 2017 | News ReleasesThe SFO has opened an investigation into suspected corruption in the conduct of business in the Republic of Guinea by the Rio Tinto group.
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SFO confirms investigation into Amec Foster Wheeler
11th Jul 2017 | News ReleasesThe SFO has opened an investigation into the activities of Amec Foster Wheeler plc and any predecessor companies owning or controlling the Foster Wheeler business.
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‘Arboretum Sports’ fraudster sentenced to additional two years
11th Jul 2017 | News ReleasesDavid Gerald Dixon had his default prison sentence of two years activated by the court today for failure to pay a £275,000 confiscation order.
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Car sale fraudster sentenced to additional 27 months
28th Jun 2017 | News ReleasesNigel Thorne had his default sentence of 27 months’ imprisonment activated yesterday for failure to pay a £198,090.60 confiscation order.
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Bank of England liquidity auctions
23rd Jun 2017 | News ReleasesThe SFO has closed the investigation into the conduct of liquidity auctions held by the Bank of England during the financial crisis in 2007 and 2008.
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SFO charges in Barclays Qatar capital raising case
20th Jun 2017 | News ReleasesThe SFO has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance.
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SFO seeks information from investors in storage pod schemes
22nd May 2017 | News ReleasesThe SFO has opened an investigation into investments made by the Capita Oak Pension and Henley Retirement Benefit schemes, SIPPS and others.
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SFO confirms investigation into Petrofac Ltd.
12th May 2017 | Case UpdatesThe SFO is investigating Petrofac Ltd, its subsidiaries, and their officers, employees and agents for suspected bribery, corruption and money laundering.
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Charges in the F.H. Bertling Ltd investigation
2nd May 2017 | News ReleasesThe Serious Fraud Office has charged logistics and freight operations company F.H. Bertling Ltd and four individuals.
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Investigation opened into KBR, Inc.
28th Apr 2017 | News ReleasesThe SFO has opened an investigation into the activities of KBR, Inc’s UK subsidiaries, their officers, employees and agents.