News, Comment & Analysis results for Serious Fraud Office
UK's Serious Fraud Office Sets Out Strategy Amid Rising Tech Threats, Challenges
The UK public agency involved in the fight against corruption, fraud and bribery has been through a...
Former Senior Police Officer Gets Serious Fraud Office Top Job
The past few years have been difficult for the non-ministerial agency, which has the job of...
UK's Unexplained Wealth Order Regime Kicks In
A new law comes into force that permits authorities to freeze and recover property if people can't...
Wealth Management Luminary Embroiled In Crisis-Era Fraud Case
The UK's Serious Fraud Office has filed a case against four former Barclays employees. ...
Serious Fraud Office Wraps Up Probe Into Forex Market
The UK's Serious Fraud Office has ended its investigation into the foreign exchange market due to...
Thirteenth Person Charged In LIBOR Probe
The Serious Fraud Office has begun criminal proceedings against Noel Cryan, a former employee at...
SFO Tells Former Barclays Execs To Provide Evidence On Qatar Deal
Two former Barclays executives have been reportedly pulled in by the Serious Fraud Office to give...
UK Fraudbuster Vows To Tighten Grip On Miscreants, Urges Tougher Anti-Bribery Laws
The head of the UK body responsible for probing fraud, money laundering and bribery – among other...
Former Citigroup, UBS Trader Charged With Plotting Market Benchmark Manipulation
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UK Serious Fraud Office Strengthens Links With City By Bringing On Board Barings Man
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Comment & Analysis results for Serious Fraud Office
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