Government news, all in one place
Government news, all in one place
82 articles
Showing 31-60
Friday, 10 October 2025
A statement by the Serious Fraud Office on R v Hayes and R v Palombo....
Tuesday, 09 September 2025
The Serious Fraud Office (SFO) secures first Unexplained Wealth Order following sale of Lake District property....
Wednesday, 27 August 2025
We are pleased to announce that counsel rates will increase from the start of September....
Thursday, 24 July 2025
Suspected criminality involves £75 million invested into storage units....
Friday, 18 July 2025
SFO has frozen £10,865.76 in Bitcoin and £289.30 in USDC (value at the time of freezing) in cryptocurrency belonging to Arena TV's CEO, Richard Yeowa...
Friday, 27 June 2025
The Director of the Serious Fraud Office met with the Head of the Criminal Division at the US Department of Justice this week....
Thursday, 26 June 2025
UK Serious Fraud Office joins global anti-corruption alliance to combat cross-border corruption....
Thursday, 12 June 2025
The Serious Fraud Office is delighted to announce that Nick Stroud, Head of Forensic Accountancy, has been awarded an OBE in the King's Birthday Honou...
Monday, 02 June 2025
Serious Fraud Office announces investigation into Rockfire Investment Finance Plc...
Wednesday, 28 May 2025
Jose Alejandro Zamora Yrala is charged with fraudulent trading as part of an SFO investigation into a company that sold parts for aircraft engines....
Friday, 23 May 2025
The SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation. ...
Thursday, 01 May 2025
The Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery....
Wednesday, 23 April 2025
The Serious Fraud Office (SFO) has today launched new guidance for corporates about self-reporting, co-operation and Deferred Prosecution Agreements (...
Thursday, 03 April 2025
The SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and with domestic and international...
Thursday, 20 March 2025
UK, France and Switzerland announce new alliance to tackle bribery and corruption threat? ...
Monday, 03 February 2025
Our Interim Director of Legal Services Matthew Wagstaff provides an update on our ongoing review of our use of e-discovery software....
Friday, 17 January 2025
Today the SFO secured its first UWO as it seeks to recover a Lake District property believed to have been purchased with the proceeds of a £100m fraud...
Tuesday, 31 December 2024
Serious Fraud Office Victim and Witness Care Coordinator receives MBE for Services to the Administration of Justice....
Monday, 23 December 2024
The Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme....
Friday, 20 December 2024
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 clie...
Thursday, 12 December 2024
The SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network....
Friday, 06 December 2024
Dr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer. ...
Thursday, 21 November 2024
The Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group ...
Wednesday, 20 November 2024
At the Serious Fraud Office we’re marking International Fraud Awareness Week by celebrating staff who lead our international efforts....
Monday, 28 October 2024
The Serious Fraud Office is working with City of London police to make it easier for victims to report fraud....
Thursday, 10 October 2024
The SFO chooses its counsel from an approved panel and is required to refresh the list every four years. ...
Friday, 04 October 2024
The SFO has recovered a further £295,000 from Virendra Rastogi, now known as Vareen Kumar or Veerain Kumarr, convicted for an international metal trad...
Monday, 30 September 2024
The Serious Fraud Office is today announcing the appointment of two new board members....
Monday, 09 September 2024
Today, six former employees of commodities giant Glencore appeared at Westminster Magistrates’ Court charged with conspiring to make corrupt payments....
Monday, 02 September 2024
The SFO has today executed a search warrant and seized 12 potentially luxury watches at a home in Dorset as part of a proceeds of crime investigation....
Department of Health and Social Care Resident doctors agree deal with Government to end strikes
Foreign, Commonwealth & Development Office New UK Envoy to champion LGBT+ rights globally
Parole Board Parole Board launches new video and leaflet for victims
Home Office Illegal immigrants and foreign criminals to be removed
Department for Environment, Food & Rural Affairs Bluetongue: latest situation