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 ...

Britain should pave the way for its Serious Fraud Office to financially reward whistleblowers and create a new criminal ...

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 inquiry will focus a spotlight on a steel magnate and a financier whose business collapse has provoked a scandal in Britain. By Stanley Reed British regulators had accused the men of lying about ...

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 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 ...

Serious Fraud Office's interim director pledges to accelerate innovation, 'including the responsible use of AI'.

LONDON—The UK has opened a fraud probe into Thales. Britain’s Serious Fraud Office (SFO) said it is pursuing an investigation in conjunction with its French counterpart, the Parquet National Financier ...

The UK’s Serious Fraud Office (SFO) has arrested a man in his 40s as part of its investigation into the collapse of Arena Television. The SFO said the man was taken to a police station in West London ...

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 ...