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    1. April 20, 2016

      Financial watchdog says Panama Papers charges ‘will be difficult’

      UK authorities charged by the prime minister with forming a “task force” in response to the Panama Papers leak have...

    2. Fast FT

      April 11, 2016

      Slater & Gordon slumps on corporate advisor report

      Shares in Slater & Gordon slumped on Monday following a media report that the legal services firm has drafted a...

    Special Reports

    1. The FT’s Year in Finance

      After another eventful year, one thing is clear — the world is still a long way from r...
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    1. April 6, 2016

      Questions over UK corporate transparency plans

      David Cameron has promised “a new era of corporate transparency in Britain” after a public register of who really owns...

    2. April 3, 2016

      Former Barclays traders stand trial in Libor case

      Five former traders from Barclays will stand trial this week in a London courtroom on charges of fraud relating to...

    3. April 1, 2016

      Airbus in talks with SFO over export credit

      Airbus is in discussions with the UK Serious Fraud Office after admitting that it had failed to notify authorities...

    4. FT Alphaville

      March 31, 2016

      "Following an urgent request for international judicial assistance in criminal matters from the Serious Fraud Office..."

      The extraordinary story concerning Monegasque ‘energy services’ group Unaoil, broken jointly by the Fairfax media...

    5. March 29, 2016

      Alstom UK president to face charge in SFO bribery probe

      The president of Alstom’s UK operations, Terence Stuart Watson, has become the seventh person to be charged in a...

    6. Fast FT

      March 29, 2016

      Alstom exec Watson charged in bribery probe

      The president for Alstom’s UK operations, Terence Stuart Watson, has become the seventh individual to be charged in a...

    7. Fast FT

      March 23, 2016

      Syrian-born billionaire sues Barclays over blacklist

      Wafic Saïd, the Syrian-born billionaire businessman and philanthropist, has sued Barclays in London after it...

    8. March 23, 2016

      Convicted Libor trader Tom Hayes ordered to repay £880,000

      Tom Hayes, the former UBS trader serving an 11-year sentence for conspiring to manipulate Libor, must pay £880,000, a...

    9. Fast FT

      March 23, 2016

      Jailed Libor trader Tom Hayes to pay £880,000

      Tom Hayes, the former UBS trader serving an 11-year sentence for conspiring to manipulate Libor, must pay £880,000, a...

    10. Fast FT

      March 18, 2016

      UK's SFO gets arrest warrants for Euribor traders

      The Serious Fraud Office said it had obtained European arrest warrants for five suspects who have been charged in its...

    11. March 17, 2016

      Convicted Libor trader Tom Hayes says he lost £1m of own savings

      Tom Hayes, the former UBS trader serving an 11-year sentence for manipulating Libor, said he wiped out most of his...

    12. March 15, 2016

      Serious Fraud Office drops UK criminal forex probe

      UK fraud prosecutors have dropped a criminal investigation into the foreign exchange market that focused on a group of...

    13. Fast FT

      March 15, 2016

      SFO closes currencies investigation

      The UK’s Serious Fraud Office has closed its investigation into the foreign-exchange market, saying after digging...

    14. Fast FT

      March 15, 2016

      UK watchdog targets jailed Libor trader's assets

      Tom Hayes is back in the dock. Mr Hayes, the former UBS and Citigroup trader who was found guilty of trying to rig...

    15. March 15, 2016

      Rise of corporate plea deals worries anti-bribery campaigners

      For years, British corporate crime investigators have enviously eyed the powers of their American colleagues and called...

    16. March 2, 2016

      Overseas requests for SFO help in fraud cases increase

      Requests to the UK from overseas for help in fighting financial crime rose 62 per cent last year, highlighting the...

    17. February 25, 2016

      BAT appoints lawyers to probe bribery allegations

      British American Tobacco has hired lawyers to investigate allegations that it bribed officials in east Africa to...

    18. Fast FT

      February 24, 2016

      Slater & Gordon requests share suspension

      Beleaguered Australian law firm Slater & Gordon has requested its shares be suspended from trading as it works out...

    19. February 19, 2016

      Barclays Qatari deal turns into tale of two battles

      It was the best of deals, it was the worst of deals. Barclays’ £7.3bn emergency cash call at the height of the...

    20. February 19, 2016

      Sweett Group ordered to pay £1.4m over hotel bribery case

      Sweett Group, the UK’s only listed quantity surveyor, was ordered to pay £1.4m after becoming the first company to be...

    21. February 14, 2016

      Crime agency to be given powers over SFO in shake-up

      The National Crime Agency will have the power to direct investigations carried out by its rival the Serious Fraud...

    22. February 10, 2016

      Serco targets £1bn Australian immigration centre contract

      Serco, the British outsourcing company, has entered the race for a £1bn contract to run offshore immigration detention...

    23. February 10, 2016

      Banks join BoE and police in anti-fraud task force

      Britain’s banks are to join forces with the Bank of England and the police to step up the fight against financial...

    24. Fast FT

      February 9, 2016

      SFO director David Green has contract extended

      The UK’s Serious Fraud Office says director David Green will stay with the body for an extra two years, a move that had...

    25. Fast FT

      February 4, 2016

      Barclays handing over Qatar documents to SFO

      Barclays has changed its tack and is handing over documents to the Serious Fraud Office that relate to its dealings...

    26. January 31, 2016

      Tesco probe raises concerns that retailers dominate supply chain

      Christine Tacon's probe into Tesco's accounting practices — her first as regulator of the UK's supermarkets — has...

    27. January 28, 2016

      Amanda Staveley sues Barclays for almost £1bn

      Barclays has been hit with a lawsuit for nearly £1bn from Amanda Staveley, the dealmaker known for her Middle Eastern...

    28. January 28, 2016

      Jury acquits sixth and last broker Darrell Read of Libor rigging

      The sixth and last broker on trial accused of helping rig Libor was also acquitted on Thursday, as a London jury...

    29. Fast FT

      January 28, 2016

      Amanda Staveley sues Barclays for almost £1bn

      Barclays has been hit with a lawsuit for nearly a £1bn from Amanda Staveley, the deal-maker with a host of Middle...

    30. Fast FT

      January 28, 2016

      Court clears remaining broker over Libor case

      “Big Nose” is a free man. The sixth broker on trial over allegations he acted as a middleman for convicted trader Tom...

    31. January 27, 2016

      Jury acquits five of six brokers in Libor trial

      A broker nicknamed “Lord Libor” was one of five men cleared of acting as middlemen between convicted former UBS trader...

    32. Fast FT

      January 27, 2016

      Libor brokers acquitted in London trial

      Five brokers accused of conspiring with Tom Hayes to manipulate the Libor benchmark have been found not guilty in a...

    33. Fast FT

      January 26, 2016

      Tesco may earn upgrade from Moody's

      A note of encouragement for Tesco: ratings agency Moody’s will consider an upgrade to the credit rating for the UK’s...

    34. Fast FT

      January 26, 2016

      Tesco 'acted unreasonably' towards suppliers

      Tesco deliberately delayed payments to suppliers and unilaterally paid them less than they were owed in an attempt to...

    35. January 12, 2016

      It often takes a short-seller to catch a financial thief

      The particular skill of Gotham City Research, an investment fund cum research group, is finding shares that are about...

    36. January 7, 2016

      SFO plea for extra £21m raises interference concerns

      British fraud prosecutors have asked for £21m in additional funding, including £15.5m needed urgently. The Serious...

    37. December 23, 2015

      Slater & Gordon faces potential class action suit

      Slater & Gordon, the listed Australian law firm that bought most of UK peer Quindell earlier this year, is facing a...

    38. Fast FT

      December 23, 2015

      Slater & Gordon faces possible class action suit

      Slater & Gordon, one of the world’s first publicly listed law firms, faces a potential class action law suit from...

    Search for Serious Fraud Office UK and

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