The most significant reform of corporate criminal law since the 2010 Bribery Act is just weeks away, writes David Lister With less than a month until the Economic Crime and Corporate Transparency Act ...
Four people have been arrested in connection with a Serious Fraud Office investigation into companies delivering government energy efficiency contracts. The Serious Fraud Office (SFO) has launched a ...
On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ 1 it will evaluate corporate compliance programmes (the Compliance Guidance). 2 The SFO positioned the ...
The UK’s Serious Fraud Office (SFO) has issued a statement confirming it is still investigating the collapse of outside broadcasting company, Arena Television. Arena Television ceased trading in ...
The United Kingdom’s Serious Fraud Office (SFO) recently published updated guidance on how corporates can best avoid or reduce the risk of prosecution in cases involving economic crimes such as ...
April 22 (Reuters) - Four people have been arrested in Britain and six addresses searched over an alleged 44 million pound-plus ($60 million) fraud involving a government energy efficiency scheme ...
The UK’s Serious Fraud Office has secured the conviction of Jose Alejandro Zamora Yrala, director of AOG Technics, the London-based company that sold unapproved CFM 56 engine parts from 2019-23. With ...
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