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The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK鈥檚 reputation as a safe place to do business.
The Director of the Serious Fraud Office met with the Head of the Criminal Division at the US Department of Justice this week.
SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending
Jose Alejandro Zamora Yrala is charged with fraudulent trading as part of an SFO investigation into a company that sold parts for aircraft engines.
The Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery.
The SFO, like many government organisations, is sometimes impersonated by cyber criminals, who use our name in attempts to defraud the public.
Important guidance and support available for victims and witnesses of serious fraud, bribery and corruption.
These documents relate to the Economic Crime and Corporate Transparency Act 2023.
The SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and with domestic and international partners.
The SFO announced an investigation into suspected bribery, corruption and money laundering at the London-based oil services company Petrofac in 2017.
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