tag:www.gov.uk,2005:/government/organisations/serious-fraud-officeSerious Fraud Office - Activity on ÒÁÈËÖ±²¥HM Government2025-04-24T15:34:30Z/government/publications/foi-log-february-2025#2025-04-24T15:34:30Z2025-04-24T15:34:30ZFOI release: FOI Log - February 2025FOI Log - January 2025/government/publications/foi-log-march-2025#2025-04-24T15:33:09Z2025-04-24T15:33:09ZFOI release: FOI Log - March 2025FOI Log - March 2025/government/publications/sfo-corporate-guidance#2025-04-23T23:01:03Z2025-04-23T23:01:03ZGuidance: SFO Corporate GuidanceSFO 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#2025-04-23T23:00:00Z2025-04-23T23:00:00ZSFO sets out route for businesses to avoid prosecutionThe 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#2025-04-23T23:00:00Z2025-04-23T23:00:00ZFOI release: FOI Log - January 2025FOI Log - January 2025/government/news/uk-insurer-charged-with-bribery-in-ecuador#2025-04-16T23:00:00Z2025-04-16T23:00:00ZUK insurer charged with bribery in EcuadorThe Serious Fraud Office (SFO) today accused a UK insurance company of failing to prevent international bribery./government/publications/2024-25-government-procurement-spend-over-25000#2025-04-10T12:21:29Z2025-04-10T12:21:29ZCorporate report: 2024-25 Government Procurement spend over £25,0002024-25 Government Procurement spend over £25,000/government/publications/2024-25-director-and-senior-management-team-expenses#2025-04-07T23:00:00Z2025-04-07T23:00:00ZCorporate report: 2024-25 Director and senior management team expenses2024-25 Director and senior management team expenses/government/news/serious-fraud-office-sets-out-next-steps-in-ambitious-plan#2025-04-03T12:05:27Z2025-04-03T12:05:27ZSerious Fraud Office sets out next steps in ambitious planThe 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#2025-04-03T10:14:40Z2025-04-03T10:14:40ZCorporate report: 2024-25 Government Procurement Card spend over £5002024-25 Government Procurement Card spend over £500/government/publications/proceeds-of-crime#2025-03-26T13:00:29Z2025-03-26T13:00:29ZStatutory guidance: Proceeds of CrimeThe SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption. /government/publications/international-anti-corruption-prosecutorial-taskforce#2025-03-20T12:59:29Z2025-03-20T12:59:29ZGuidance: International Anti-Corruption Prosecutorial TaskforceFounding Statement/government/news/uk-france-and-switzerland-announce-new-anti-corruption-alliance#2025-03-20T00:00:00Z2025-03-20T00:00:00ZUK, France and Switzerland announce new anti-corruption allianceUK, France and Switzerland announce new alliance to tackle bribery and corruption threat  /government/publications/sfo-deferred-prosecution-agreement-with-serco#2025-02-27T14:22:30Z2025-02-27T14:22:30ZGuidance: SFO Deferred Prosecution Agreement with SercoThis page contains the SFO's DPA with Serco and its accompanying statement of facts, judgment and details of compliance.
/government/news/initial-findings-of-our-e-discovery-review#2025-02-03T00:00:00Z2025-02-03T00:00:00ZInitial findings of our e-discovery reviewOur Interim Director of Legal Services Matthew Wagstaff provides an update on our ongoing review of our use of e-discovery software./government/publications/2024-director-and-senior-management-team-expenses#2025-01-17T15:14:59Z2025-01-17T15:14:59ZCorporate report: 2024 Director and senior management team expenses2024 Director and senior management team expenses/government/news/sfo-secures-first-unexplained-wealth-order-in-100m-fraud-case#2025-01-17T14:57:03Z2025-01-17T14:57:03ZSFO secures first Unexplained Wealth Order in £100m fraud caseToday the SFO secured its first UWO as it seeks to recover a Lake District property believed to have been purchased with the proceeds of a £100m fraud.  /government/publications/2024-government-procurement-spend-over-25000#2025-01-16T14:54:29Z2025-01-16T14:54:29ZCorporate report: 2024 Government Procurement spend over £25,0002024 Government Procurement spend over £25,000/government/news/sfo-victim-and-witness-care-coordinator-receives-mbe#2024-12-31T07:00:05Z2024-12-31T07:00:05ZSFO Victim and Witness Care Coordinator receives MBESerious Fraud Office Victim and Witness Care Coordinator receives MBE for Services to the Administration of Justice./government/news/serious-fraud-office-launches-2025-trainee-investigator-programme#2024-12-23T00:00:00Z2024-12-23T00:00:00ZSerious Fraud Office launches 2025 Trainee Investigator ProgrammeThe Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme.