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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
FN100 Women in European Finance 2024

New

FN100 Women in European Finance 2024

Kristen McGachey

Kristen McGachey

Why Ares and other alternatives giants want Italian jobs

Ares mulls Milan office amid direct lending and wealth boom

Revolut challenges Hargreaves Lansdown, AJ Bell: there’s a new stockbroker in town

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

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London lawyer dies after drinking toxic alcohol in Laos

Goldman Sachs names new ECM leadership in Europe after departures

Robert Jenrick’s wife Michal Berkner leaves McDermott Will & Emery

The new boutique bank looking to grow to 130 dealmakers and take on the mid-market

Sidley Austin raids Latham & Watkins for 10-lawyer team in London

On the Move

On the Move

Trading Places: Goldman’s ECM shake-up, Latham’s latest raid

Sidley Austin raids Latham & Watkins for 10-lawyer team in London

CDPQ hires Sharon White to lead push in Europe

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

Robert Jenrick’s wife Michal Berkner leaves McDermott Will & Emery

Tributes paid to ‘talented’ lawyer who died in Laos poisoning

London lawyer dies after drinking toxic alcohol in Laos