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The SFO launched an investigation into suspected bribery and corruption at Thales Group in November 2024.
UK, France and Switzerland announce new alliance to tackle bribery and corruption threat鈥�
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鈥�
The SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018.
The SFO has charged UK insurance company United Insurance Brokers Limited with failure to prevent bribery.
Our disclosure log includes our responses to requests made under the Freedom of Information (FOI) Act 2000.
The Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme.
The Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group Thales.聽聽
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