FN London

Financial News

News

Law

Asset Management

Investment Banking

Wealth

Hedge Funds

People

Newsletters

Events

Lists

Online edition

Read the newspaper

Read the newspaper online edition
See more online editions

Serious Fraud Office

SFO investigating software problems ‘at speed’ as probe continues

Experts say how the fraud office deals with serious disclosure issues will define its new CEO’s tenure

4 min read

SFO drops decade-long probe into mining company ENRC

By James Booth

2023-08-24T15:11:03Z

2 min read

SFOSerious Fraud Office
The SFO was investigating suspected corruption in Africa, but has now backed down

SFO director Lisa Osofsky admits being taken in by ‘fixer’ in Unaoil case

By James Booth

2022-10-20T06:26:19Z

2 min read

Serious Fraud Office
Serious Fraud Office director Lisa Osofsky said the agency was struggling to retain staff amid the cost of living crisis
Twenty Most Influential in Wealth Management 2024

New

Twenty Most Influential in Wealth Management 2024

Paul Clarke

Paul Clarke

Bank of England unveils plans to reduce senior banker bonus deferrals

Fordham’s geopolitical advisory firm enlists political heavyweights, Citi FX specialist

Citigroup said to plan fewer promotions in cost-cutting drive

Check out FN's latest profiles

An Audience With

Check out FN's latest profiles

SFO bosses’ ‘gullibility and arrogance’ slammed in Unaoil fiasco as third conviction quashed

By James Booth

2022-07-22T07:52:23Z

7 min read

Legal ServicesPoliticsSFOSerious Fraud Office
The director of the Serious Fraud Office is facing calls to step down after a damning report into the agency’s conduct
The Serious Fraud Office has been accused by the mining firm

ENRC case against Dechert and SFO ‘the stuff of conspiracy theories’, lawyers claim

Dechert's corruption probe upset the 'oligarchs' behind ENRC, court told

The Boss Mining copper operation, owned by ENRC, in the southern Congolese province of Katanga. Neil Dechert had billed more than $18m over the course of its work for ENRC investigating allegations of corruption at the mining business

Ex-Dechert lawyer ‘threw his client under the bus’ to salvage ties with SFO, court hears

Ex-Dechert lawyer turned on client once fees dried up, court told

GFG head, Sanjeev Gupta

SFO launches fraud probe into Gupta Family Group and its relationship with Greensill Capital

The criminal investigation opens a new chapter in the deepening scandal surrounding Gupta and Greensill

Lisa Osofsky, director of the Serious Fraud Office

SFO looks to rebuild ‘brand and image’ following series of setbacks

UK’s most senior anti-corruption official says it has been a

Filter by Topic

Accountancy
An Audience With
Brexit
Fintech
Asset Management
Investment Banking
Legal Services
ESG
Politics
Crypto
Trading
Regulation
Private Equity
Webcasts
Commentary
Newspaper
Lists
Hedge Funds

Most Read

Kirkland & Ellis hires Clifford Chance London fund finance heavyweight

SJP poised to re-enter FTSE 100 after share price jump

Simpson Thacher, HSF to launch Luxembourg offices in private capital push

Citigroup said to plan fewer promotions in cost-cutting drive

Brevan Howard’s Claire McCathie: ‘Achieving results commands respect’

On the Move

On the Move

Kirkland & Ellis hires Clifford Chance London fund finance heavyweight

Monzo appoints Mombak’s Tom Oldham as group CFO

Fordham’s geopolitical advisory firm enlists political heavyweights, Citi FX specialist

SFO boss Osofsky says new powers could help fraud squad go after ‘dirty’ bank insiders

2020-10-08T14:52:25Z

2 min read

fraudRegulationSFOSerious Fraud Office

FN Law

FN Law

Law firms flock to Milan, Luxembourg in private equity race

Simpson Thacher, HSF to launch Luxembourg offices in private capital push

Kirkland & Ellis hires Clifford Chance London fund finance heavyweight