SFO

The Serious Fraud Office (SFO) is delighted to announce that Narinder Shergill, who leads our Departmental Security Unit, has been awarded an OBE in the New Year Honours List 2026 for Services to the Administration of Justice. Since joining the SFO in 2014, Narinder has been instrumental in delivering security risk management and ensuring the …

International taskforce releases indicators to help businesses and professionals detect corruption CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering …

The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of …

Former Axiom Legal Financing Fund manager ordered to repay millions to investors.  CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering …

How the Serious Fraud Office (SFO) uses your personal data when you apply for a job. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the …

We use some essential cookies to make this website work. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. We also use cookies set by other sites to help us deliver content from their services. CLICK HERE to read the article on SFO. What is …

The Serious Fraud Office (SFO) has secured the conviction of the director of AOG Technics. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK …

Whistleblowing is when an employee or ex-employee reports suspected wrongdoing at work. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system …

FOI Log – October 2025 CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland.

SFO guidance on when, why and how we evaluate corporate compliance programmes. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system …

Serious Fraud Office publishes updated guidance for corporates setting out transparently when, why and how it will evaluate a compliance programme. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. …

The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice …

We use some essential cookies to make this website work. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. We also use cookies set by other sites to help us deliver content from their services. CLICK HERE to read the article on SFO. What is …

SFO case controller recognised at Tackling Economic Crime Awards. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales …

Workforce management information CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland.

FOI Log – September 2025 CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland.

FOI Log – August 2025 CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland.

SFO expands ongoing fraud investigation into suspected organised crime network selling timeshare services. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice …

A statement by the Serious Fraud Office on R v Hayes and R v Palombo. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK …

Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023. CLICK HERE to read the article on SFO. What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK …