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Senior official Tom Martin sacked for allegedly swearing at FBI agent
UK agency halted an internal inquiry into its own conduct in June
UK Serious Fraud Office amends indictment ahead of retrial at Old Bailey in October
Warnings over potential ‘tainting’ of witnesses and handling of evidence
Charges relate to alleged fraud over investing in teak forests in Brazil
Northern Irish woman ordered to explain how she financed £3.2m of property purchases
Shares in UK banknote printer tumble after disclosure of probe tied to South Sudan
Damning report says SFO put rush to clear backlog of cases ahead of staff needs
Ex-partner in Iraq admits conspiracy to bribe officials in SFO case
Three cleared of bribery after metals company signed plea deal with fraud agency
Andrew Skeene arrested in investigation into Global Forestry Investments
Company agrees to pay £19.2m fine that brings long-running investigation to a close
SFO receives new blow but three co-defendants face retrial
Paul Careless, founder of Surge, was released and not charged
Searches at sites in Britain, Netherlands and Belgium
Top regulator said criminal action over Qatar payments presented risk to bank’s safety
After taking ‘drains-up’ look at SFO probes, Lisa Osofsky is aiming to improve agency’s focus
Companies and their senior staff need to be held to higher standards of behaviour
UK agency to issue new guidance on what groups can expect if they report wrongdoing
Former bankers given multi-year terms over conspiracy to submit false rates
Colin Bermingham convicted by London jury days after fellow employee Carlo Palombo
Kazakh miner alleges wrongdoing in the way the UK investigation was conducted
Investors in unregulated mini-bond likely to lose £236m
Chairman of one LCF borrower also arrested after both firms fell into administration
