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2don MSN
Traders Tom Hayes, right, and Carlo Palombo, left, were jailed for manipulating the Libor benchmark rate to benefit their own ...
Toby Whittaker, Stephen Michael Talbot, Stuart Grehan (also known as Stuart Chapman-Clark), Terence Wright and Emma Hawkins ...
Tom Hayes, the first trader ever jailed for interest rate rigging, had his conviction overturned by Britain’s top court ...
2don MSNOpinion
Top-level fraud convictions in Britain are rare. The decision to overturn the verdict on former Citigroup trader Tom Hayes ...
Suspected criminality involves £75 million invested into storage units. The Serious Fraud Office has today charged multiple individuals with fraud ...
The Serious Fraud Office (“SFO”) has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed at combatting serious fraud, bribery, and corruption.
Initiative announced by Mr Justice Nicklin last month will help the public observe court proceedings.
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 ...
The Serious Fraud Office (SFO) will work with the Police and Public Service Commission on a joint Anti-Corruption Taskforce ...
Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO) and co-operate with investigators will get a chance to avoid prosecution, according to guidance published by the ...
Britain's Serious Fraud Office (SFO) on Wednesday said it had charged the director of a airline parts company with fraudulent trading, after planes were briefly grounded worldwide over safety fears.
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