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Serious Fraud Office

SFO investigating software problems ‘at speed’ as probe continues

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

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FN100 Women in European Finance 2024

Bilal Jafar

Bilal Jafar

Former Soros executive Abbas Zuaiter plans macro hedge fund launch

Meet the most influential women in fintech and crypto

Revealed: Most influential female hedge fund managers in Europe

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

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

GFG head, Sanjeev Gupta

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

Lisa Osofsky, director of the Serious Fraud Office

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

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2020-10-08T14:52:25Z

2 min read

fraudRegulationSFOSerious Fraud Office

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Kirkland loses regulatory partner to Paul Weiss 

Goodwin loses another partner to Debevoise