Serious Fraud Office UK | Financial Times

Friday, 28 February, 2020

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Tuesday, 25 February, 2020

Petrofac Ltd

Petrofac warns revenue slide to persist in 2020

SFO probe into oilfield services group has led to a dropoff in new orders

Thursday, 6 February, 2020

Barclays PLC

Trial of former Barclays bankers likened to field of ‘diseased hares’

SFO prosecution lambasted by defendant’s lawyer as case enters final stage

Thursday, 30 January, 2020

Eurasian Natural Resources Corp PLC

Daughter of ENRC oligarch found guilty of withholding evidence

Anna Machkevitch the first and only person to be convicted in connection with probe

Tuesday, 28 January, 2020

Airbus SE

Airbus set to pay €3.6bn to settle corruption probes

Europe aerospace group said courts in UK, France and US to review agreement on Friday

Thursday, 23 January, 2020

SFO accuses UK nationals in Unaoil trial

Allegations date back to reconstruction of Iraqi oil sector after regime change

Tuesday, 14 January, 2020

Barclays PLC

Ex-Barclays chief wanted to deliver ‘additional value’ to Qatar

John Varley suggested that a side agreement could be used in Qatari deal, court hears

Wednesday, 8 January, 2020

Eurasian Natural Resources Corp PLC

SFO accused of ‘ulterior purpose’ by daughter of ENRC oligarch

Anna Machkevitch’s request that her prosecution be halted is dismissed

Monday, 6 January, 2020

Barclays PLC

Ex-Barclays banker says group ‘wrestled’ with Qatari fee options

‘I’m clearly not that clever,’ Roger Jenkins tells court

Promoted Content

Monday, 16 December, 2019

UK outsourcing

Two former Serco directors charged with fraud

Company has settled claims over contract for tagging offenders

Tuesday, 10 December, 2019

AnalysisGlencore

Glencore’s ‘billionaire boys club’ under pressure from UK probe

The world’s largest commodities trader is struggling to escape regulatory scrutiny

Thursday, 5 December, 2019

Bribery and corruption

Glencore probed by UK fraud watchdog over ‘suspicions of bribery’

Investigation compounds legal troubles at world’s most powerful commodities trader

Wednesday, 27 November, 2019

Eurasian Natural Resources Corp PLC

ENRC founder’s daughter fails to challenge SFO decision

Kazakh miner has been subject of UK corruption probe for six years

Monday, 25 November, 2019

Alstom SA

Alstom UK fined £15m over Tunisian tram contract bribes

Business found guilty last year of paying a consultancy to secure €79.9m contract

Wednesday, 13 November, 2019

Financial services

Executive at centre of LCF scandal in legal challenge

Simon Hume-Kendall takes court action over files he claims are private

Wednesday, 30 October, 2019

Bribery and corruption

Former Unaoil executives plead guilty to bribery

US announces pleas from ex-heads of Monaco-based oil consultancy at centre of global probe

Wednesday, 23 October, 2019

SFO battles to keep unfair dismissal hearing under wraps

Anti-fraud agency faced with potentially explosive allegations

Friday, 18 October, 2019

Libor scandal

UK’s SFO closes its 7-year Libor probe

Anti-fraud agency criticised for not ending investigation sooner

Friday, 18 October, 2019

Barclays PLC

SFO prosecution of ex-Barclays bankers is ‘preposterous’, court told

Trio are accused of lying to the market in 2008 when they negotiated secret deals with Qatar

Tuesday, 15 October, 2019

Barclays PLC

Former Barclays chiefs ‘scared to death’ of bailout prospect

Court told of nationalisation worries as bank sought emergency fundraisings

Tuesday, 8 October, 2019

Cox accused of blocking Saudi corruption probe

Campaigners express concern to attorney-general at delays to SFO probe of defence contractor GPT

Monday, 7 October, 2019

Analysis

Serco will test whether SFO can get convictions

Fraud agency has failed to produce a result against any employees of groups signing DPAs

Thursday, 3 October, 2019

Due Diligence

Corporate spying: DD gets to write about Diligence (seriously) Premium

Welcome to Due Diligence, the FT’s daily deals briefing

Sunday, 29 September, 2019

Ukraine

Ukraine gas company feels heat of US impeachment probe

How Joe Biden’s son came to be on board of energy tycoon’s firm

Monday, 2 September, 2019

White collar crime

SFO’s Lisa Osofsky calls for greater global teamwork against fraud

Ex-FBI lawyer highlights conviction difficulties in crime symposium speech

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