Toby Whittaker, Stephen Michael Talbot, Stuart Grehan (also known as Stuart Chapman-Clark), Terence Wright and Emma Hawkins ...

Tom Hayes, the first trader ever jailed for interest rate rigging, had his conviction overturned by Britain’s top court ...

Top-level fraud convictions in Britain are rare. The decision to overturn the verdict on former Citigroup trader Tom Hayes ...

Suspected criminality involves £75 million invested into storage units. The Serious Fraud Office has today charged multiple individuals with fraud ...

Britain's Serious Fraud Office on Friday charged the CEO of collapsed law firm Axiom Ince with fraud over the alleged improper use of more than 60 million pounds ($75.02 million) of client money ...

Traders Tom Hayes, right, and Carlo Palombo, left, were jailed for manipulating the Libor benchmark rate to benefit their own ...

The Serious Fraud Office (SFO) recently published its new five-year strategy for 2024-2029 (the Strategy), setting out its ambitious aspirations to become a “pre-eminent specialist, ...

On 24 April 2025, the Serious Fraud Office (SFO) released new guidance on corporate self-reporting, cooperation and deferred prosecution agreements (DPAs).

The Serious Fraud Office (SFO) recently published its new five-year strategy for 2024-2029 (the Strategy), setting out its ambitious aspirations to become a “pre-eminent specialist, innovative ...

Jeremy Wright, the Attorney General for England and Wales, on June 4 named Lisa Osofsky as the new director of the Serious Fraud Office. Mark Thompson, who was appointed interim director in April 2018 ...

The UK’s Serious Fraud Office (SFO) released its 2025-2026 Business Plan on 3 April 2025. This is the first Business Plan under Nick Ephgrave, who took over from Lisa Osofsky as Director of the SFO in ...

Britain's Serious Fraud Office arrested seven people on Tuesday in connection with the collapse of UK law firm Axiom Ince, the fraud watchdog said, as part of a probe into about 65 million pounds ...