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 ...

On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ 1 it will evaluate corporate compliance programmes (the Compliance Guidance). 2 The SFO positioned the ...

The Serious Fraud Office raided homes and businesses over alleged conspiracy to defraud public money.

An insulation company publicly named in connection with an investigation into suspected fraud has said it “completely refutes ...

The Serious Fraud Office (SFO) has arrested six people in an estimated £300m bribery and fraud investigation into the former management of social housing group Home REIT. Officers raided six addresses ...

Ultra Electronics has entered into a deferred prosecution agreement with the UK's Serious Fraud Office, agreeing to pay £10 ...

Four arrested in fraud probe into firms delivering home insulation contracts - The Serious Fraud Office announced a new investigation into three companies delivering government energy efficiency ...

The Serious Fraud Office reached a deferred prosecution agreement with Ultra Electronics for failing to prevent bribery. The ...

LONDON—The UK has opened a fraud probe into Thales. Britain’s Serious Fraud Office (SFO) said it is pursuing an investigation in conjunction with its French counterpart, the Parquet National Financier ...

The UK’s Serious Fraud Office has secured the conviction of Jose Alejandro Zamora Yrala, director of AOG Technics, the London-based company that sold unapproved CFM 56 engine parts from 2019-23. With ...