EditorThe Serious Fraud Office (SFO) has secured a £283,321 confiscation order against David Ames, who was convicted of defrauding thousands of victims through a Caribbean island timeshare fraud. This marks…
EditorGraham McNulty has been appointed to lead the Serious Fraud Office as Interim Director. He will take over from Nick Ephgrave QPM on his retirement at the beginning of April.…
EditorIn May this year the Serious Fraud Office (SFO), France’s Parquet National Financier (PNF) and the Office of the Attorney General of Switzerland (OAG) will host an international economic crime…
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EditorThe Serious Fraud Office (SFO) has secured the conviction of the director of AOG Technics, a company that sold aircraft engine parts with forged documentation. Parts sold were fitted into…
EditorWhistleblowing is when an employee or ex-employee reports suspected wrongdoing at work. Officially this is called “making a disclosure in the public interest”. If you suspect wrongdoing in your workplace,…
EditorThe Serious Fraud Office (SFO) has today published updated guidance on evaluating corporate compliance programmes, providing organisations with greater clarity on how their compliance arrangements will be assessed across a…
EditorIntroduction There are six scenarios in which the SFO may need to evaluate an organisation’s compliance programme. These are to determine whether: a prosecution of the organisation is in the…
EditorThe Serious Fraud Office (SFO) today issued an appeal for investors to come forward with any information they hold about the collapse of a $28 million cryptocurrency scheme called Basis Markets. …
EditorLiz Collery, Case Controller at the Serious Fraud Office (SFO), has won the Outstanding Female Economic Crime Professional award at the annual Tackling Economic Crime Awards (TECAs). The TECAs celebrate individuals and organisations…