All the updated news related to serious fraud office

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City

Boss who led Serco through decade-long turnaround to step down

The grandson of Sir Winston Churchill, Rupert Soames, is to step down from his role leading Serco, a company that holds millions of pounds worth of contracts with the Government. The chief executive said “it is now time to outsource myself” after ...

12 Sept 2022 at 09:21

Mining giant Glencore pleads guilty to bribery offences

Mining giant Glencore has pleaded guilty to seven bribery offences. Clare Montgomery QC, appearing for Glencore Energy UK Limited, admitted five counts of bribery and two of a failure of a commercial organisation to prevent bribery on behalf of ...

21 Jun 2022 at 13:23

Mining giant Glencore to pay a billon dollars after bribery probes

Mining giant Glencore is to pay more than a billon dollars after bribery investigations, with the firm’s chairman admitting “unacceptable practices” had taken place. The company announced it had reached agreements with authorities in the US, ...

24 May 2022 at 20:37

Glencore charged over alleged bribery in Africa

The Serious Fraud Office (SFO) has charged Anglo-Swiss mining giant Glencore with seven counts of bribery after a years-long probe into its activities in Africa. At a hearing at Westminster Magistrates’ Court on Tuesday, a UK subsidiary of ...

24 May 2022 at 19:03

City

Gupta’s Liberty Steel offices visited in SFO investigation

The Serious Fraud Office has visited the offices of Sanjeev Gupta’s Liberty Steel. It comes almost a year after the SFO launched an investigation into suspected fraud and money laundering by parent firm GFG Alliance, which has thousands ...

27 Apr 2022 at 21:25

City

Gupta’s Liberty Steel offices raided in SFO investigation

The Serious Fraud Office has raided the offices of Sanjeev Gupta’s Liberty Steel. It comes almost a year after the SFO launched an investigation into suspected fraud and money laundering by parent firm GFG Alliance, which has thousands ...

27 Apr 2022 at 16:55

Fraudster ordered to hand over returned donation he made to independent school

A disgraced property tycoon must hand over £92,500 after a donation he made to a leading independent girls’ school was returned when he was jailed for fraud. Francis Holland School, which was attended by actress Sienna Miller, 41, and ...

20 Mar 2023 at 10:40

Fraud case against three ex-G4S executives collapses

Charges have been dropped against three former executives of G4S’s electronic tagging arm who were accused of defrauding the Ministry of Justice following a 10-year investigation. G4S Care and Justice Services had provided electronic ...

10 Mar 2023 at 10:13

G4S trial awakens memories of past failures at Serious Fraud Office

Comparisons have been drawn with past failures at the Serious Fraud Office as it gave up on attempts to convict three former executives at security company G4S. The trio had been accused of making false representations to the ...

10 Mar 2023 at 13:12

SFO criticised as fraud case against three ex-G4S executives collapses

The Serious Fraud Office (SFO) has come under fire for wasting millions of pounds of taxpayers’ money and making “huge mistakes” in its 10-year investigation into G4S’s electronic tagging arm as charges against three former ...

10 Mar 2023 at 12:15

City

Serious Fraud Office drops 10-year probe into former FTSE 100 miner ENRC

The Serious Fraud Office (SFO) has dropped a 10-year probe into former FTSE 100 miner ENRC, saying it does not have enough evidence to prosecute. Prosecutors had been looking into the suspected payment of bribes by the ...

24 Aug 2023 at 17:37

Ex-MoD official jailed for misconduct by taking secret payments

A former Ministry of Defence (MoD) official has been jailed after he was convicted of misconduct in public office for taking secret payments and gifts. Jeffrey Cook, 67, received around £70,000 in cash payments and ...

12 Apr 2024 at 14:24

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