Organisation: Serious Fraud Office (UK)

SourceMaterial: Glencore paid $14.5 million to Chad middleman

27 February 2024

SFO investigates collapsed property redeveloper

21 February 2024

SFO case against former MOD official accused of Saudi bribery scheme is “distorted at its root”

A barrister acting for defendant Jeffrey Cook said that his client had been unfairly blamed for corrupt payments that were approved and encouraged by the UK government.

19 February 2024

Lynch demands correspondence with US prosecutors from UK fraud agency

The SFO intends to turn over some of the personal data that UK businessman Michael Lynch has sued to obtain, concerning the agency’s cooperation with a US fraud investigation.

19 February 2024

Former Petrofac executives appear in court

Petrofac’s former chief operating officer and another former executive at the oil services company appeared before a London court on Monday after being charged with offering and paying over $30 million in bribes concerning contracts in the Middle East.

19 February 2024

Petrofac ex-COO charged with bribery

Petrofac’s former chief operating officer and a former executive at the oil services company have been charged with allegedly offering or paying bribes in connection with contracts in the Middle East.

15 February 2024

SFO director says expect more dawn raids, suggests paying whistleblowers

White-collar lawyers in London said they were impressed by Nick Ephgrave’s confident speech and stated intentions but added that his efforts may be foiled by a lack of resources and experience at the agency.

14 February 2024

SFO: MOD did not give official permission to receive commission on Saudi defence contracts

A civil servant acted dishonestly when receiving commissions for approving contracts issued by his then-employer, the UK’s Ministry of Defence, a London court heard on Tuesday.

13 February 2024

SFO scrutinising former PM’s role at Greensill Capital: the Guardian

29 January 2024

Staveley-owned fund files arbitration against Barclays

29 January 2024

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