Nick Ephgrave will step down as director of the Serious Fraud Office (SFO) two and a half years before his first term was due to finish. The former assistant commissioner of the Metropolitan Police ...
Serious Fraud Office. Courtesy photo. The Serious Fraud Office has instructed companies to "get their house in order", with the U.K. government publishing eagerly anticipated guidance on its new ...
Add Yahoo as a preferred source to see more of our stories on Google. Deputy Assistant Commissioner of the Metropolitan Police, Graham McNulty, delivers a statement outside of New Scotland Yard ...
On 24 April 2025, the Serious Fraud Office (SFO) released new guidance on corporate self-reporting, cooperation and deferred prosecution agreements (DPAs). The guidance provides a framework for ...
The most significant reform of corporate criminal law since the 2010 Bribery Act is just weeks away, writes David Lister With less than a month until the Economic Crime and Corporate Transparency Act ...
The Serious Fraud Office evaluates Supreme Court findings on LIBOR and EURIBOR cases affecting past convictions The Serious Fraud Office (SFO) plays a critical role in investigating and prosecuting ...
LONDON, Feb 26 (Reuters) - Britain's Serious Fraud Office said on Thursday that Graham McNulty would take over in early April as interim director to lead the investigator and prosecutor. McNulty, a ...
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