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Serious Fraud Office

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High court approves £129m fine for Tesco over accounting scandal

11/04/2017(0)
The high court has approved a settlement between Tesco and the Serious Fraud Office that involves Britain’s biggest retailer paying a £129m fine over an accounting scandal. Sir Brian ... Read More
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Tesco and Serious Fraud Office near to deal over accounting scandal

28/03/2017(0)
The Serious Fraud Office and Tesco are within days of announcing a settlement that could mean Britain’s biggest supermarket chain will pay a multimillion-pound fine over an accounting scandal. ... Read More
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The Financial Conduct Authority (FCA) bans two individuals from the financial services industry

26/10/2016(0)
The Financial Conduct Authority (FCA) has issued on October 25 an announcement to inform that the Authority has banned two individuals from performing any function in relation to any ... Read More
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Standard Bank to Pay $4.2 Million to Settle SEC Charges

01/12/2015(0)
Bank Agrees to $36.9 Million Global Settlement with the SEC and the U.K.’s Serious Fraud Office The Securities and Exchange Commission today charged Standard Bank Plc with failing to ... Read More
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SFO to press Barclays over £7bn fundraising in private hearing

29/09/2015(0)
Serious Fraud Office will apply for access to evidence regarding how the bank raised the funds during the 2008 financial crisis A private hearing is to take place in ... Read More
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Serious Fraud Office interviews Deutsche Bank traders as it steps up criminal probe into Libor rigging

27/08/2015(0)
The Serious Fraud Office has interviewed present and former Deutsche Bank traders as it steps up its criminal probe into the manipulation of Libor interest rates. At least one ... Read More
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Barclays close to settling with the Serious Fraud Office over ‘bribes to Qatar’ claims

22/07/2015(0)
Barclays is moving closer to striking a deal with Britain’s fraud squad to settle allegations it paid bribes to Qatar to secure a bailout during the financial crisis, writes ... Read More
Bank of England

SFO launches investigation into Bank of England liquidity auctions

05/03/2015(0)
It is unclear whether the Bank’s employees are suspected of involvement in any attempt to rig the auctions, used as emergency lending during the credit crisis   The Bank ... Read More
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City hedge fund manager convicted of multi-million pound fraud

20/01/2015(0)
Serious Fraud Office, an independent government department in UK that investigates and prosecutes serious or complex fraud and corruption, released on a press statement that:  A former city hedge ... Read More
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Tesco poised to dump auditor after accounting scandal

19/11/2014(0)
Tesco could be on the verge of dumping PwC, its auditor of 31 years, over its apparent failure to identify the accounting problems that led to a black hole ... Read More
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