Toby Whittaker, Stephen Michael Talbot, Stuart Grehan (also known as Stuart Chapman-Clark), Terence Wright and Emma Hawkins ...

Top-level fraud convictions in Britain are rare. The decision to overturn the verdict on former Citigroup trader Tom Hayes ...

Traders Tom Hayes, right, and Carlo Palombo, left, were jailed for manipulating the Libor benchmark rate to benefit their own ...

Tom Hayes, the first trader ever jailed for interest rate rigging, had his conviction overturned by Britain’s top court ...

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 ...

News about Serious Fraud Office (United Kingdom). Commentary and archival information about Serious Fraud Office (United Kingdom) from The New York Times.

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, innovative ...

The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and corruption, an enhanced budget, new partnerships to tackle international ...

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 Serious Fraud Office (SFO) will work with the Police and Public Service Commission on a joint Anti-Corruption Taskforce ...

Britain's Serious Fraud Office arrested seven people on Tuesday in connection with the collapse of UK law firm Axiom Ince, the fraud watchdog said, as part of a probe into about 65 million pounds ...