Serious Fraud Office

One-Minute Read
21 Jun, 2013

Tom Hayes faces justice over eight charges after he was arrested by the Serious Fraud Office in December

One-Minute Read
18 Jun, 2013

Former trader has been charged with eight counts of fraud following his December arrest

One-Minute Read
07 Jan, 2013

Investigation follows arrest in 2011 of Chinese airline executive alleged to have taken bribes

One-Minute Read
20 Dec, 2012

US authorities begin extradition proceedings against two former UBS employees

One-Minute Read
12 Dec, 2012

Serious Fraud Office arrests bankers over conspiracy to rig Libor

One-Minute Read
11 Dec, 2012

Whistleblower claims he was left feeling 'depressed' and 'cheated' by his experience at Rolls Royce

One-Minute Read
07 Dec, 2012

Company under investigation over possible bribes to Indonesia and China

Mike Lynch
21 Nov, 2012

Hewlett Packard claims it was tricked by ‘accounting misrepresentations’ to pay $11bn for Autonomy

One-Minute Read
13 Feb, 2011

As Egyptians celebrate his downfall, the SFO looks for Mubarak family silver

Asil Nadir
One-Minute Read
26 Aug, 2010

On the run for 17 years, the businessman embodying 1980s excess flies home to face fraud charges in UK