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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 ...
The Serious Fraud Office has exercised its authority to freeze cryptocurrency assets. The asset freeze is the latest ...
Suspected criminality involves £75 million invested into storage units. The Serious Fraud Office has today charged multiple individuals with fraud ...
Britain's Serious Fraud Office on Friday charged the CEO of collapsed law firm Axiom Ince with fraud over the alleged improper use of more than 60 million pounds ($75.02 million) of client money ...
The Serious Fraud Office (SFO) recently published its new five-year strategy for 2024-2029 (the Strategy), setting out its ambitious aspirations to become a “pre-eminent specialist, ...
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 ...
Britain's Serious Fraud Office has settled a lawsuit brought by Kazakh mining group ENRC, which accused the agency of leaking information about a corruption probe to journalists.
The U.K.’s Serious Fraud Office conducted 177 compulsory interviews with witnesses in 2015, compared with 129 interviews the previous year, a reflection of the agency’s increased motivation to ...
The director of the U.K.’s Serious Fraud Office touted some of the agency’s victories in the last annual report ahead of her departure in September, a tenure that was colored by a period of ...
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