皇冠体育app

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  • 皇冠体育app SFO has charged UK insurance company United Insurance Brokers Limited with failure to prevent bribery.

  • 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).

  • 皇冠体育app SFO launched an investigation into suspected bribery offences at the Glencore group of companies in 2019.

  • This page contains copies of the Deferred Prosecution Agreements and supporting information for each of the SFO's twelve DPAs agreed to date.

  • UK, France and Switzerland announce new alliance to tackle bribery and corruption threat鈥�

  • 皇冠体育app SFO launched an investigation into suspected fraud at aircraft parts supplier AOG Technics Ltd in 2023.

  • Whistleblowing is when an employee or ex-employee reports suspected wrongdoing at work.

  • FOI Log - May 2025

  • 皇冠体育app SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018.

  • Our disclosure log includes our responses to requests made under the Freedom of Information (FOI) Act 2000.