Serious Fraud Office (SFO)
Justice in slow motion
Justice in slow motion
Make or break for the SFO
Judgement day for the SFO
Barclays appoints new chief as bank faces two SFO investigations
Jenkins takes over at bank under scrutiny for Qatari fundraising and Libor rigging
Where the buck stops
Where the buck stops
The Bribery Act: one year on
The Bribery Act: one year on
Handling a dawn raid
Handling a dawn raid
Oxford Publishing settlement underlines Bribery Act doubts
A year on, still no high-profile prosecutions
Whistleblowers given more incentive in US than UK
When the whistle blows
New SFO director takes on troubled agency
David Green replaces Richard Alderman
Investment banks still have 'significant' work to do on anti-bribery controls, FSA concludes
Newly released thematic review finds weaknesses in systems and controls across the sector
Corporate investigations: the risks and pitfalls
Mastering deduction
Changing hats, March 2012
Sharon Bowles retains her role as chair of Econ in the EU, while Rosalind Tyson retires from the SEC and Chartis appoints a new CRO
The FSA's fight against corruption
Talking about Willis
UK fraud whistleblowers need bounties, lawyers say
Legal experts have called for Dodd-Frank-style bounty provision for whistleblowers in the UK
SFO begins prosecution of £60 million property fraud
The SFO has begun its prosecution of Achilleas Kallakis and Alexander Williams, who are charged with defrauding and incurring losses of £60 million for Allied Irish Banks and Bank of Scotland
SFO's Alderman shows serious survival power
Six months after it was scheduled for dissolution, the UK Serious Fraud Office is here to stay. Director Richard Alderman links the enforcer's survival to the new Bribery Act
SFO's Murdoch investigations point to future Bribery Act enforcement role
Recent reports of the Serious Fraud Office's involvement in the News International case could reinforce SFO director Richard Alderman's argument for its independence
British man charged with operating £10m Ponzi scheme
John Hirst charged with conspiracy to defraud and money laundering. SFO claims he ran Ponzi scheme targeting expats in Mallorca
SFO under pressure over Kaupthing investigation
Two arrested amid investigation into Kaupthing collapse say raids were a publicity stunt
UK Bribery Act guidance fails to clarify compliance issues
New guidance from the Ministry of Justice and the Serious Fraud Office helps in some areas but muddies the waters
UK must not weaken Bribery Act says risk consultancy
UK must not weaken Bribery Act say experts
Accountancies struggle to quantify true size of UK fraud in 2010
Firms differ on how big a threat fraud represents at the start of 2011
Bribery Act unlikely to see firms pursued for facilitation payments
Facilitation payment charges not likely under Bribery Act
Bribery Act raises corporate liability questions
Bribery Act raises corporate liability questions