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The Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over £60 million of client money.Â
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 launched an investigation into suspected bribery offences at the Glencore group of companies in 2019.
This page contains copies of the Deferred Prosecution Agreements and supporting information for each of the SFO's twelve DPAs agreed to date.
Whistleblowing is when an employee or ex-employee reports suspected wrongdoing at work.
The Serious Fraud Office (SFO) has today launched new guidance for corporates about self-reporting, co-operation and Deferred Prosecution Agreements (DPAs).
A complaint is an expression of dissatisfaction about our service or conduct.
UK, France and Switzerland announce new alliance to tackle bribery and corruption threat 
The SFO announced an investigation into Rockfire Investment Finance Limited in June 2025.
The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group (GFG) Alliance, including its financing ar…
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