tag:www.gov.uk,2005:/government/organisations/serious-fraud-officeSerious Fraud Office - Activity on 188体育HM Government2025-04-03T12:05:27Z/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 拢5002024-25 Government Procurement Card spend over 拢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鈥� /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 拢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 拢100m fraud.聽聽/government/publications/2024-government-procurement-spend-over-25000#2025-01-16T14:54:29Z2025-01-16T14:54:29ZCorporate report: 2024 Government Procurement spend over 拢25,0002024 Government Procurement spend over 拢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./government/publications/foi-log-december-2024#2024-12-20T15:06:38Z2024-12-20T15:06:38ZFOI release: FOI log - December 2024FOI log - December 2024/government/publications/counsel-panel-list#2024-12-20T11:57:11Z2024-12-20T11:57:11ZStatutory guidance: Counsel panel listThe SFO selects KC and junior counsel from approved panels, refreshed every four years. There are separate lists for prosecutions and Proceeds of Crime action./government/news/five-charged-by-sfo-over-collapse-of-law-firm-axiom-ince#2024-12-20T11:24:23Z2024-12-20T11:24:23ZFive charged by SFO over collapse of law firm Axiom InceThe Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over 拢60 million of client money.聽/government/publications/information-sharing-measures-in-the-economic-crime-and-corporate-transparency-act#2024-12-20T09:13:40Z2024-12-20T09:13:40ZGuidance: Information sharing measures in the Economic Crime and Corporate Transparency ActGuidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023./government/news/public-appeal-for-information-on-organised-crime-network#2024-12-12T00:00:00Z2024-12-12T00:00:00ZPublic appeal for information on organised crime networkThe SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network. /government/publications/sfo-privacy-policy#2024-12-10T00:00:00Z2024-12-10T00:00:00ZPolicy paper: SFO Privacy PolicyThe Serious Fraud Office (鈥淪FO鈥�) is committed to the responsible handling and security of personal data. Your privacy is important to us and protected in law./government/news/convicted-fraudster-handed-fifth-prison-sentence#2024-12-06T00:00:00Z2024-12-06T00:00:00ZConvicted fraudster handed fifth prison sentenceDr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer. /government/publications/foi-log-november-2024#2024-12-04T13:43:45Z2024-12-04T13:43:45ZFOI release: FOI log - November 2024FOI log - November 2024