Serious Fraud Office (SFO)
Does it matter if Tom Hayes is acquitted?
It matters to him, but changes to UK rules are meant to avoid an exact repeat of the Libor case
US indicts three in forex rigging probe
Accused UK-based traders face maximum 10 years in prison and $1m in fines
Unexplained wealth targeted in UK money laundering push
Law enforcement backs change to AML law
Getting a conviction for Hayes was the least the SFO could do
The UK Serious Fraud Office had every advantage in the prosecution of Tom Hayes – even a taped confession. The next case may not be as easy
Libor conspiracy 'cloak and dagger', says prosecution
Hayes denies using code to conceal rate manipulation
Hayes: UBS Libor guide proves bank 'threw him under the bus'
Former trader says adjusting Libor to suit commercial interests was company policy at UBS
Libor trial: the first two weeks
How the Tom Hayes trial unfolded day by day
Weavering's Peterson jailed for $500m swaps fraud
Due diligence should have raised investors’ suspicions
Proposed UK fraud law takes aim at companies
Firms could be prosecuted for failing to prevent economic crime
Micalizzi fined £2.7m for hedge fund collapse
Italian finance professor once heralded for options pricing banned from trading
Banks must adapt to new aggressive regulatory regime in UK
New structure sets the stage for shift in emphasis
SFO head repeats calls for extended Bribery Act
Corporate liability should cover all economic crime, Green argues
Law firm of the year: Stephenson Harwood
Law firm at the heart of bitter and complex fraud cases
SFO investigating 22 individuals over Libor, court hears
Ex-trader Tom Hayes allegedly conspired with 22 others
Corporate crime – can the Bribery Act be extended?
Extending the UK's powerful Bribery Act to cover fraud is superficially tempting, but will face difficulties
Rising costs and staff losses underline SFO's need for a Libor scalp
Annual report shows case costs rising and convictions falling in Green's first year
David Green and the SFO: one year on
How is the UK's anti-fraud chief handling his job – and what strategy will he follow in the years ahead?
Cyber threats and aggressive regulation
Open to attack
Dealing with a tougher enforcement approach at the SFO
A confession to make
Rolls-Royce faces SFO prosecution over corruption in Asia
UK manufacturer submits reports to Serious Fraud Office on bribery in China, Indonesia and elsewhere
Tools for fraud prevention
Non-criminal responses to fraud, in many instances, can result in faster and more effective resolution of cases. Yet many firms are unaware of the full range of sanctions at their disposal