The Serious Fraud Office may refer to: Serious Fraud Office (United Kingdom) Serious Fraud Office (New Zealand) Serious Fraud Investigation Office, India...

The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious...

The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry...

The Serious Fraud Office (SFO; Māori: Te Tari Hara Tāware) is the public service department of New Zealand charged with detecting, investigating and prosecuting...

civil litigation matter involving Leighton Holdings. In 2016, the Serious Fraud Office (United Kingdom) (SFO) alleged before the High Court of Justice in...

(£250 million) programmes. BAE Systems has been investigated by the Serious Fraud Office (SFO) for the use of corruption to help sell arms to Chile, Czech...

Serious Fraud Office is an arm of the Government of the United Kingdom, accountable to the Attorney General for England and Wales. The National Fraud...

activities at Greensill Capital were a "matter of interest" in a Serious Fraud Office investigation. The SFO had questioned witnesses about Cameron’s involvement...

caused South Canterbury Finance’s collapse. On 7 December 2011, the Serious Fraud Office laid 21 charges against five individuals in respect of South Canterbury...

corruption in the world. The Serious Fraud Office (SFO) is the lead law enforcement agency for investigating and prosecuting serious financial crime, including...

time. Reilly received a suspended sentence and was deported. The UK Serious Fraud Office investigation ended in 2019 after determining there was insufficient...

statements in connection with the sales. An investigation by the British Serious Fraud Office into the deal was discontinued after political pressure from the...

Davenport and five others convicted in Gresham advanced fee fraud". Serious Fraud Office. 5 October 2011. Archived from the original on 9 November 2011...

disclosed fees paid to Qatar Investment Authority. In August 2012, the Serious Fraud Office announced an investigation into the Middle East capital raising....

the prosecutor's office dismissed the bribery charges against Yengeni.[citation needed] In August 2012 the UK's Serious Fraud Office opened a criminal...

is an American-British lawyer who served as Director of the UK's Serious Fraud Office (SFO) from September 2018 until August 2023. She was succeeded by...

QPM is a senior British police officer. He is the Director of the Serious Fraud Office. He was previously Assistant Commissioner of the Metropolitan Police...

Santa Fe Opera, New Mexico, US Serious Fraud Office (United Kingdom) Serious Fraud Office (New Zealand) Single family office, managing a family's wealth...

R (Corner House Research) v Director of the Serious Fraud Office [2008] UKHL 60 is a UK constitutional law case, concerning the rule of law. Corner House...

Alex Barr. On 10 March 2011, Vincent Tchenguiz was arrested by the Serious Fraud Office (SFO) as part of a wider investigation into the collapse of Icelandic...

any immigration character requirements. In late February 2020, the Serious Fraud Office announced that it was investigating an election expanses declaration...

(CPS) and HM Crown Prosecution Service Inspectorate (HMCPSI), the Serious Fraud Office (SFO) and the Government Legal Department. The Treasury Solicitor...

person". The Serious Fraud Office was established by the government in 1987 to improve the investigation and prosecution of serious and complex fraud cases....

London by the UK's Serious Fraud Office as part of their ongoing investigation in conjunction with Iceland's Special Prosecutor's Office into the collapse...

ill health, served prison sentences. The case was brought by the Serious Fraud Office. The defendants bought shares in Guinness plc to enable Guinness...

The Assets Recovery Agency became part of SOCA in 2008, while the Serious Fraud Office remained a separate agency. SOCA Officers could be designated the...

the Simandou briberies by Rio Tinto. In 2017, the Serious Fraud Office (SFO), Britain's anti-fraud regulator, launched an official investigation into...

while the investigations by the Serious Fraud Office and Privileges Committee proceeded. Although the Serious Fraud Office and the police found that Peters...

of November 2017[update], 13 traders had been charged by the UK Serious Fraud Office as part of their investigations into the Libor scandal. Of those...

court in Kenya "quash in its entirety" anti-smoking legislation. The Serious Fraud Office opened a 'formal investigation' in August 2017 based on the dossier...