The UK’s Serious Fraud Office (SFO) has been plunged into crisis after a software bug forced it to abandon a decades-long investigation and put more than a dozen others cases at risk.
LONDON, Feb 12 (Reuters) - Britain's Serious Fraud Office on Thursday dropped the prosecution of three people over alleged bribery in Sierra Leone and announced a review of potential disclosure issues ...
It came as the SFO dropped a decade-long bribery investigation linked to London Mining.
The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower almost a year before the scheme collapsed, BBC Panorama has learned. Investors ...
PUTRAJAYA: Graft busters are working closely with Britain's Serious Fraud Office (SFO) in connection with the probe into IJM Corporation Bhd, involving financial transactions and overseas assets worth ...
(Reuters) -The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a ‌$28 million cryptocurrency scheme, urging investors to step forward ‌after two men were arrested on ...
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 ...
The U.K.’s Serious Fraud Office has approached Barclays PLCBARC-0.03%decrease; red down pointing triangle with a deferred prosecution agreement as it looks to resolve a long-running probe into how the ...