Serious Fraud Office
Serious Fraud Office seeking funding increase
There could be big changes to the way in which the UK’s Serious Fraud Office (SFO) is funded, following reports it is in talks with HM Treasury to increase its annual budget.
HMRC powers to scrutinise unexplained wealth go live
“Significant” regulation that requires individuals to explain to HM Revenue & Customs and the Serious Fraud Office (SFO) where their wealth came from has come into force.
Brexit must not hinder fraud investigations, UK watchdog warns
Brexit must not interfere with the way criminal professionals are pursued throughout the UK and Europe, the head of the UK’s Serious Fraud Office (SFO) has warned.
Serious Fraud Office closure scrapped
The UK’s Serious Fraud Office will not be folded into Britain’s version of the FBI after plans by prime minister Theresa May were abandoned.
North America | 2 Aug 17
Defunct Ethical Forestry investors urged to claim compensation
Investors in collapsed Costa Rican tree investment group Ethical Forestry have been urged to make claims for compensation on the grounds that their original investment could have been mis-sold.