United Insurance Brokers Limited charged with failure to prevent bribes being paid to officials
Agency decides to remain near Trafalgar Square and use budget to improve internal systems
Costs breakdown provided after prosecutor lost bid to block FT freedom of information request
Alleged offences include fraud, forgery and improper use of £60mn in client money
Serious Fraud Office and Parquet National Financier open joint probe into arms contract in Asia
Money will be used to reform how the UK agency manages its cases and handles evidence
Birmingham project commissioned by Unite has been valued at way below its construction cost
Metals magnate turns to septuagenarian accountant after struggling to appoint auditor
UK agency still potentially on hook for damages over mishandled probe into mining group
UK agency has been found liable for mis-steps in decade-long probe of Kazakh mining group
Nick Ephgrave says ‘failure to prevent’ wrongdoing offence may spur ‘uptick’ in deferred prosecution agreements
Lawyers at SFO and FCA earn increasingly less than peers at private firms
UK attorney-general Victoria Prentis expected to make decision by July 31
SFO to re-examine cases including former UBS and Citigroup trader Tom Hayes
Inspection report says SFO should bring in independent review process and give staff incentives to take on roles
Legacy software tool had problems recognising punctuation while current tech is under review for encoding issue
UK agency to look at past and present investigations as fresh issues emerge over evidence disclosure
Jeffrey Cook found guilty last month of receiving more than £70,000 in kickbacks in cash and cars
Ex-MoD employee guilty of misconduct in long-running UK Serious Fraud Office case
Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’
Nick Ephgrave urges agency to ‘borrow’ more investigative techniques from policing
SFO, law firm and former partner on hook for potentially millions in long-running saga over Kazakh mining group
SFO raided a site in connection with suspected fraud at AOG Technics Ltd
Nick Ephgrave drives fresh approach at Serious Fraud Office in bid to repair agency’s reputation
Court filings reveal more than a dozen claims from suppliers for unpaid invoices
