tag:www.gov.uk,2005:/government/organisations/serious-fraud-office Serious Fraud Office - Activity on GOV.UK HM Government 2025-06-12T23:00:00Z /government/news/sfos-top-accountant-awarded-obe-in-kings-birthday-honours#2025-06-12T23:00:00Z 2025-06-12T23:00:00Z SFO's top accountant awarded OBE in King鈥檚 Birthday Honours 皇冠体育app Serious Fraud Office is delighted to announce that Nick Stroud, Head of Forensic Accountancy, has been awarded an OBE in the King's Birthday Honours list. /government/news/government-commits-to-crackdown-on-fraud-bribery-and-corruption-with-further-investment#2025-06-11T23:00:00Z 2025-06-11T23:00:00Z Government commits to crackdown on fraud, bribery and corruption with further investment Victims of fraud and economic crime will be better protected through a funding boost outlined in the Spending Review for the Serious Fraud Office (SFO) as part of the government鈥檚 Plan for Change to cut crime and plan to invest in Britain鈥檚 renewal. /government/publications/framework-agreement-between-the-law-officers-and-the-director-of-the-serious-fraud-office#2025-06-09T12:13:40Z 2025-06-09T12:13:40Z Guidance: Framework agreement between the Law Officers and the Director of the Serious Fraud Office Document defining the relationship between the Law Officers and the Serious Fraud Office /government/news/sfo-investigates-alleged-multi-million-pound-council-fraud#2025-06-02T23:00:00Z 2025-06-02T23:00:00Z SFO investigates alleged multi-million-pound council fraud Serious Fraud Office announces investigation into Rockfire Investment Finance Plc /government/publications/foi-log-may-2025#2025-05-30T15:12:00Z 2025-05-30T15:12:00Z FOI release: FOI Log - May 2025 FOI Log - May 2025 /government/news/sfo-charges-global-aircraft-parts-supplier-with-fraud-offence#2025-05-28T14:00:04Z 2025-05-28T14:00:04Z SFO charges global aircraft parts supplier with fraud offence Jose Alejandro Zamora Yrala is charged with fraudulent trading as part of an SFO investigation into a company that sold parts for aircraft engines. /government/news/sfo-opens-european-data-centre-bribery-investigation#2025-05-23T13:21:32Z 2025-05-23T13:21:32Z SFO opens European data centre bribery investigation 皇冠体育app SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation. /government/publications/foi-log-april-2025#2025-05-22T15:30:18Z 2025-05-22T15:30:18Z FOI release: FOI Log - April 2025 FOI Log - April 2025 /government/news/uk-insurer-charged-with-bribery-in-ecuador#2025-05-01T15:56:33Z 2025-05-01T15:56:33Z UK insurance broker charged with failure to prevent bribery 皇冠体育app Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery. /government/publications/foi-log-february-2025#2025-04-24T15:34:30Z 2025-04-24T15:34:30Z FOI release: FOI Log - February 2025 FOI Log - January 2025 /government/publications/foi-log-march-2025#2025-04-24T15:33:09Z 2025-04-24T15:33:09Z FOI release: FOI Log - March 2025 FOI Log - March 2025 /government/publications/sfo-corporate-guidance#2025-04-23T23:01:03Z 2025-04-23T23:01:03Z Guidance: SFO Corporate Guidance SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending /government/news/sfo-sets-out-route-for-businesses-to-avoid-prosecution#2025-04-23T23:00:00Z 2025-04-23T23:00:00Z SFO sets out route for businesses to avoid prosecution 皇冠体育app Serious Fraud Office (SFO) has today launched new guidance for corporates about self-reporting, co-operation and Deferred Prosecution Agreements (DPAs). /government/publications/foi-log-january-2025#2025-04-23T23:00:00Z 2025-04-23T23:00:00Z FOI release: FOI Log - January 2025 FOI Log - January 2025 /government/publications/2024-25-government-procurement-spend-over-25000#2025-04-09T23:00:00Z 2025-04-09T23:00:00Z Corporate report: 2024-25 Government Procurement spend over 拢25,000 2024-25 Government Procurement spend over 拢25,000 /government/publications/2024-25-director-and-senior-management-team-expenses#2025-04-07T23:00:00Z 2025-04-07T23:00:00Z Corporate report: 2024-25 Director and senior management team expenses 2024-25 Director and senior management team expenses /government/news/serious-fraud-office-sets-out-next-steps-in-ambitious-plan#2025-04-03T12:05:27Z 2025-04-03T12:05:27Z Serious Fraud Office sets out next steps in ambitious plan 皇冠体育app SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and with domestic and international partners. /government/publications/2024-25-government-procurement-card-spend-over-500#2025-04-03T10:14:40Z 2025-04-03T10:14:40Z Corporate report: 2024-25 Government Procurement Card spend over 拢500 2024-25 Government Procurement Card spend over 拢500 /government/publications/proceeds-of-crime#2025-03-26T13:00:29Z 2025-03-26T13:00:29Z Statutory guidance: Proceeds of Crime 皇冠体育app SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption. /government/publications/international-anti-corruption-prosecutorial-taskforce#2025-03-20T12:59:29Z 2025-03-20T12:59:29Z Guidance: International Anti-Corruption Prosecutorial Taskforce Founding Statement