Serious Fraud Office

SFO fesses up over case reviews

Catch up on this week’s top legal news

2 min read

Dozens of SFO cases face potential legal challenge after software failures

Prosecutor forced to reveal extent of disclosure review after FN wins transparency battle

4 min read

Serious Fraud Office spends £220,000 on aborted move to Canary Wharf

Prosecutor ditched the planned docklands relocation to spend more money on its internal systems

3 min read

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

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

SFO drops decade-long probe into mining company ENRC

White-collar crime agency has abandoned probe into high-profile mining company, citing 'insufficient' evidence

2 min read

'With everything that has gone on, her not seeking a new term may be beneficial for the agency'

SFO boss Lisa Osofsky to leave: ‘Wins have been eclipsed by scandals’

Osofsky’s rocky tenure at the SFO is drawing to a close, with experts questioning what her legacy will be

4 min read

Serious Fraud Office director Lisa Osofsky said she is determined to ensure the reviews help the SFO ‘move forward with clarity and confidence’

SFO failures over Unaoil laid out in ‘sobering’ review

Attorney general Suella Braverman said the SFO had developed a ‘clear plan of action’ to respond to the review’s recommendations

3 min read

Judgment reads like a thriller as pages detail deception and collusion

Dechert, the SFO, and ENRC: A trial of brown envelopes, lies, and millions in fees

Long-running court battle ends with some explosive findings, but more drama could still be in store

The SFO is facing more questions after court sides with ENRC

Ex-Dechert partner leaked client info to SFO, court finds

The SFO was in serious breach of its duties by taking ‘plainly unauthorised’ information, a summary of the judgment said

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

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

2 min read

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

'We’re concerned that the recipient of the Section 2 Notice may tip off the subjects of the information we seek, thereby jeopardising the covert status of the investigation,' Osofsky said

2 min read