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The Latest Breaking News from SFO

Fraud charges brought against directors of collapsed law firm Axiom Ince

Axiom Ince was shut down in 2023 after an investigation by the Solicitors Regulation Authority

Evening Standard

Hundreds targeted in multimillion-pound bogus timeshare payback scheme

Investigators believe hundreds of people could have been targeted by a scam allegedly run through 19 companies based across the UK.

The Independent UK

Thales denies allegations as fraud office launches probe into suspected bribery

Thales, which employs more than 7,000 workers in the UK, is one of the Government’s key defence contractors.

Evening Standard

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Defence firm Thales faces bribery and corruption investigation

UK Serious Fraud Office and French equivalent ‘will pursue every avenue’ in allegations against Paris-based company

The Guardian - UK

Major corruption probe launched into Israel-linked arms firm with Scottish factory

AN arms firm which supplies Israel and has a factory in Scotland is the focus of a probe by the Serious Fraud Office ...

The National (Scotland)

Thales under investigation in suspected bribery and corruption probe

The Serious Fraud Office has launched a joint investigation with French authorities into company, which is one of the UK’s key defence contractors.

Evening Standard

One major American airport has been forced to change its name

A federal judge was asked to settle a long-running dispute.

The Street

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Crown court backlog in England and Wales ‘could hit 100,000 without radical overhaul’

Chief inspector raises prospect of judge-only trials and greater use of magistrates to reduce prosecutors’ caseloads

The Guardian - UK

‘I can grant immunity from prosecution’: UK’s chief fraudbuster on modernising the SFO

Nick Ephgrave divulges that Serious Fraud Office has ‘flipped’ a witness as he shares plans to boost its powers

The Guardian - UK

Major fraud investigation under way into £112m hotel built by Unite union

SFO inquiry follows two reports ordered by union’s boss, Sharon Graham, into conference complex valued at £29m

The Guardian - UK

Sanjeev Gupta prosecuted for failing to file accounts for more than 70 companies

Steel tycoon faces enforcement action from UK business regulator, which could lead to fine or disqualification

The Guardian - UK

SFO and mining firm ENRC agree settlement over legal claims

Agency had been investigating Kazakh company for suspected corruption and fraud over 12 years

The Guardian - UK

Controversial Oakland Airport sparks confusion – and a legal battle

People are reportedly going to SFO by mistake.

Creative Bloq

NZ’s white-collar crime gap: just 1% of serious fraud complaints result in prosecution

Despite long being considered one of the least corrupt countries – ranked third in the world by Transparency International – New Zealand is lagging behind when it comes to handling white-collar crime.

The Conversation

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news in one place.

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The Guardian - UK

Billionaire former Glencore oil trader charged with corruption in West Africa

Alex Beard and four other executives charged with conspiring to make corrupt payments in long-running SFO investigation

Bored Panda

Meet Duke Ellington – A Therapy Cat Who Helps With Anxiety In San Francisco International Airport

While so many people find traveling nerve-racking, Francisco International Airport teamed up with therapy animals to reduce anxiety and stress. The post Meet Duke Ellington – A Therapy Cat Who Helps With Anxiety In San Francisco International Airport first appeared on Bored Panda.

The Guardian - US

Spat over airport name takes San Francisco-Oakland feud to new heights

California city sues neighbor after Oakland votes to rename airport to include ‘San Francisco Bay’, arguing consumers will be confused

Evening Standard

Bankers Libor case is a tough spot for the SFO

City Voices: Do the Libor bankers deserve to be pardoned?

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news in one place.

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The Street

There is some serious in-fighting between airports around San Francisco

The plot over the name of the Metropolitan Oakland International Airport has thickened.

Evening Standard

Ex-City bankers lose appeal over interest rate-rigging convictions

Ex-City traders Tom Hayes and Carlo Palombo, who were both jailed for manipulating interest rate benchmarks, have lost a Court of Appeal bid to clear their names.

The Guardian - UK

UK faces ‘extraordinary’ $1bn claim from mining company

ENRC seeking compensation for losses it says were result of fraud inquiry dropped last year, court hears

The Guardian - UK

Three arrested in £76m luxury care home fraud investigation

Serious Fraud Office raided sites in Dorset and Bucks as part of inquiry into Carlauren Group

The Guardian - UK

Foreign Office official floated idea of giving honour to fixer for Saudi royals

Salah Fustok alleged by UK prosecutors to have been a middleman for nearly £10m in payments to Saudi prince

The Guardian - UK

US defence contractor paid commissions to Saudi firm later alleged to be conduit for bribes

Harris had longstanding relationship with ABTSS, later alleged by British prosecutors to have handled or received illegal payments

The Guardian - UK

UK government facing two sets of legal action after Saudi defence deal trial

Whistleblower Ian Foxley alleges MoD had role in him losing his job while acquitted businessman John Mason seeks payment of legal costs

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