937:
case involved "cultural issues within the SFO", such as noncompliant record keeping, "failure to comply with its disclosure obligations", "inadequate resourcing of the case", "DSFO using her personal mobile phone and failing to take contemporaneous notes of meetings and conversations" and a "lack of understanding of priorities between the case team and senior management", amplified by the impression that a U.S. fixer had the "seal of approval" from the director and, caused in part by the suspension and unfair and wrongful dismissal of the Unaoil case controller, Tom Martin was suspended in July 2018. In
February 2021, the judge concluded that Tom Martin's complaints of unfair dismissal and breach of contract were "well founded". In July 2022, SFO lost its appeal over unfair sacking of Martin.
376:. It was extended throughout the 1990s and saw thousands of British citizens living and working in Saudi Arabia representing £40 billion worth of business. BAE Systems Plc was the primary contractor. In 2004 the SFO began to investigate the contracts within the al-Yamamah deal on the grounds of suspected false accounting, but the investigation was controversially dropped in 2006. The decision was made following concerns about national security amidst reports that the Saudi Government would stop sharing counterterrorist information with the UK if the investigation continued. This drew criticism from number of sources, not least from the Organisation for Economic Cooperation and Development (OECD). A
947:, stated on the report that it "lays bare a catalogue of woeful mismanagement and inexplicable misjudgements at the top of the SFO". In direct reference to Osofsky Thornberry said the SFO's leadership had shown "gullibility and arrogance" in their dealings with a "fixer", she tweeted on 21 July. She stated further "It is vital that the Attorney General not only commits to implement Sir David's recommendations in full, but asks herself whether the senior managers at the SFO whose failures are exposed in this report are really the individuals best placed to repair the damage. Earlier this year Thornberry tweeted: "The Unaoil debacle is not a one-off."
4043:
958:
not referred any lawyers to the
Solicitors Regulation Authority over the collapse of a high-profile criminal trial, MPs heard in February 2022. The SFO must prevent third parties having "direct access" to the watchdog's director and ensure all prosecutions have an "effective disclosure strategy", Calvert-Smith's review into the calamitous Unaoil bribery case recommended – as a third man jailed after the investigation had his name cleared. These stinging defeats for the SFO have "left the entire Unaoil case on shaky ground".
772:, which typically involves an investment offer which promises to provide an abnormally higher rate of return. In a Ponzi scheme, a single operator benefits, while in a pyramid scheme, many investors benefit from recruiting other investors. The SFO has cited the KF Concept case as an example of one of its successful ponzi scheme prosecutions, where a banker was jailed for 10 years for running an unauthorized investment business and defrauding investors of amounts over £17 million.
45:
4539:
303:
of Lord
Roskill, considered how changes to the law and criminal proceedings could lead to more effective ways of fighting fraud. The committee report, commonly known as the Roskill Report was published in 1986. Its main recommendation was to set up a new, unified organisation responsible for detecting, investigating and prosecuting serious fraud cases. As a result, the Serious Fraud Office (SFO) and its unique powers were created by the
4551:
764:), which is an operation, usually run from abroad, where scammers typically cold-call people and use hard-sell tactics to sell shares that prove worthless, are inflated in price, or don't exist. The SFO cites Vintage Wines of St Albans as an example of a successful boiler room fraud prosecution. The SFO also prosecutes the investment schemes called
974:
key staff were too inexperienced to handle the process. Both Brian Altman's KC review into the collapse of the R v Woods and
Marshall trial and Sir David Calvert-Smith's review into the SFO's handling of the Unaoil investigation exposed the scale of the agency's problems and challenges. Susan Hawley, executive director at anti-corruption charity
991:
positions in the SFO to private law firms were Sir David Green, the SFO's former director, two of its former general counsels, four former heads or co-heads of its bribery and corruption divisions, two former heads of its fraud division and the former heads of its assurance and international assistance divisions.
408:. It attributed the SFO's relatively poor performance to, among other things, failure to keep all court advocacy "in-house", failure to assign each case a single lawyer who managed it "from cradle to grave", failure to interview witnesses at an early stage, and failure to co-operate closely with the police.
1028:
request about the nature of the recusals and advice given to
Osofsky, the SFO said that it would not disclose details about what Osofsky's links were to the investigations. Media highlighted the clear conflict of interest in Osofsky's decision to reject disclosure under the FOI request, and commented
994:
In
November 2021, in her letter: "SFO’s revolving door works better than a closed shop" published by the Financial Times Osofsky said that they "advocate for the interchange of personnel. It has always happened and long may it continue. It grows the collective capability of our organisation more than
854:
The SFO tries to get justice for victims by recovering as much recompense as possible for victims. In April 2011, £64 million of funds were, or were due to be returned to victims. The average jail sentence handed out in SFO cases was 56 months in 2010-11. For example, in 2011 three fraudsters running
957:
case. He noted there had been "systemic problems of real concern" in relation to the SFO's disclosure in that case, including that the appointed officer's "inexperience should have disqualified him from appointment as disclosure officer on such a large and complex case". The
Serious Fraud Office has
936:
Calvert-Smith's review paints a picture of chaotic management of the Unaoil case and a "toxic" relationship between staff and senior management within the SFO. A "damaging culture of distrust" between the case team and senior managers developed, the review said. The review found some failings in the
889:
The decision came months after the trial of two Serco executives charged with fraud collapsed because of SFO disclosure errors. In a written statement after his acquittal, Mr
Marshall said. "It is clear to me that I was prosecuted, not as a result of a fair assessment of the evidence, but because I
302:
During the 1970s and early 1980s a series of financial scandals in the City of London destroyed the public's trust in the way serious or complex frauds were handled. In response to this the
Government established the Fraud Trials Committee in 1983. This independent committee, under the chairmanship
973:
executives is both institutional and individual. Both cases were sunk by the SFO's failure to properly disclose evidence to the defense. The reports found the SFO struggled to keep adequate records, failed to properly oversee case progression and failed to carry out disclosure checks, and that its
527:
The payments were not subject to proper and adequate scrutiny or review and BAE Systems Plc was subsequently fined £500,000 after admitting that it had failed to keep adequate accounting records of the defence contract with the
Government of Tanzania. This outcome followed a settlement by BAE, as
932:
was delayed. On 21 July 2022 the review was published. Osofsky commented on the report as a: "sobering read". The review was criticizing the conduct of SFO head: "It is clear that Osofsky was faced with a difficult situation very early in her tenure and made a number of mistakes and misjudgments
690:
and forensic accountants. The SFO employs around 500 people. The cost of running the SFO in the financial year 2010–11 was 64p for each member of the British public. Over 80 per cent of staff are specialist caseworkers. When deciding what action to take, lawyers in the SFO must bear in mind the
447:
pledging to dismantle the Serious Fraud Office and roll it into the NCA if they won the general elections in June 2017. The manifesto claimed that the incorporation would "strengthen Britain's response to white collar crime by... improving intelligence sharing and bolstering the investigation of
990:
stated that she was proud of a "revolving door" between the regulator and private firms as fears grew that movement of senior figures into private sector would transfer inside knowledge into companies, which were subject to investigations. Among the individuals criticized for moving from senior
694:
The SFO is not a police force and its own investigators are not constables. Although the SFO does have certain investigatory powers, it does not have the powers of arrest or police powers in relation to search. Therefore, if these powers are necessary for an investigation the SFO will request
873:
case for ‘wholly inappropriate’ contacts with a ‘fixer’, for which the agency had already been criticised, as well as "serious" disclosure failures undermining a defendant's right to a fair trial. Three court of appeal judges overturned the conviction of a businessman because of the watchdog's
268:
Section 2 of the Criminal Justice Act 1987 grants the SFO powers to require any person (or business/bank) to provide any relevant documents (including confidential ones) and answer any relevant questions including ones about confidential matters. The SFO is the principal enforcer of the
791:
group, the collective name for a number of companies that, between 1996 and 2000, extracted more than £85 million from three financial institutions by submitting false invoices. The chairman of the group was jailed for seven years. Also prosecuted is 'share ramping', also known as
703:
The SFO is a specialist organisation that investigates only the most serious types of economic crime. As a result, a potential case must meet certain criteria before it is taken on. In deciding, the Director will take into account all the circumstances of the case and consider:
3594:"Am told the Attorney General, Suella Braverman, is standing by SFO director Lisa Osofsky tonight, following the publication of the Unaoil review. Osofsky has said she wants to stay to implement recommendations. But Labour's Emily Thornberry questioning if that's right approach"
3620:"The Unaoil debacle is not a one-off. It is part of a consistent failure on the part of the SFO to effectively prosecute cases of corporate fraud and corruption, and a first instinct when wrong-doing is detected, not to investigate those responsible, but negotiate with them"
584:-registered bank that collapsed in 1992. It was discovered by the bank's auditors, that the bank was running on loss for many years. It was reported that the bank was involved in drug-trafficking, money-laundering and phony loans. The key player in the collapse was
4079:
969:"botched disclosures raise concerns about whether there are more systemic problems in the SFO’s strategy and conduct of high-stakes cases." The blame for three quashed convictions in the Unaoil bribery case and the midtrial collapse of another case against two
1376:
493:
Al Yamamah is the name of a series of a record arms sales by the United Kingdom to Saudi Arabia. In 2006, an investigation by the British Serious Fraud Office into the deal was discontinued after political pressure from the Saudi and British governments.
868:
The SFO, which reports to the Attorney General's Office, has over time repeatedly faced attempts by politicians to roll it into a broader crime-fighting body. In December 2021 the Court of Appeal criticised the SFO with regards to their handling of the
813:
as the dysfunction of a political system or institution in which government officials, political officials or employees look for illegitimate personal gain through actions such as bribery, extortion, cronyism, patronage and embezzlement. It defines
890:
was collateral damage in the deal that was done by Serco with the SFO." Judge said the SFO took the view that issues identified had "undermined the process of disclosure in this case to the extent that the trial cannot safely and fairly proceed".
850:
According to the SFO, victims are at the core of its strategy. They include any person, organisation, or Government both in the UK and abroad, which has suffered direct financial loss from the most serious and complex fraud, or corruption.
475:
was tainted by an unlawful share support operation which involved Guinness offering secret indemnities (from its own funds) against losses to people 'supporting' the bid which resulted in a dramatic rise in the price of Guinness shares.
919:
In February 2022, the SFO became subject to an inquiry by the UK Public Accounts Committee, which monitors state spending, as the collapse of the so-called "Serco case" caused serious financial harm to the SFO budget. SFO director
933:
which, with the benefit of hindsight, she now accepts." Calvert-Smith said further that Osofsky "was not supposed to be personally involved in contact" with a fixer, who had no recognised legal role in the so-called Unaoil case.
404:. It found that the American prosecutors obtained higher conviction rates in a shorter amount of time with fewer resources. It also found that the SFO had significantly lower conviction rates than elite divisions of the British
1564:
897:
launched a new inquiry to investigate the criminal justice system's approach to combatting fraud. The Committee examined the approach of the Serious Fraud Office to combatting economic crime and responding to the challenges of
523:
12.4 million was paid to the local businessman's two companies. BAE has accepted that there was a high probability that part of this sum would be used to favour it in the contract negotiations with the Tanzanian Government.
859:
ticket fraud (that failed to deliver tickets to the Beijing Olympics and various music festivals) each received prison sentences of up to eight years. The SFO started confiscation proceedings to recover money for victims.
995:
a closed shop ever could." She noted that they already use one, "much to our advantage. In short, we advocate for the interchange of personnel," and that "our relatively modest budget doesn’t prevent us from delivering".
3476:
915:
stated: "I announced this review on the day of the judgment as it was clear to me that swift action was needed. We must ensure lessons are learned so that the failings we saw in the Unaoil case can never happen again."
902:
and the pandemic. It also examined what lessons have been learnt from recent high-profile cases, as well as addressing concerns over evidence disclosure, staff culture and victim support (in March and October 2022).
2334:
808:
According to the SFO, corruption is where the integrity of a person, Government, or company is manipulated and compromised for personal gain. SFO classifies and prosecutes two main types of corruption. It defines
2052:
910:
was "deeply concerned about the findings in the judgment". The attorney general then launched a "forensic and robust" probe in to the failings at the Britain's main anti-corruption agency. The Attorney General,
4070:
4577:
2238:
1240:
927:
This led to public debate about possible future of SFO and its leadership. In June 2022 it was announced that the "forensic and robust review" commissioned by the Attorney General which was conducted by
1517:
842:
The SFO has a dedicated International Assistance team which regularly assists law enforcement agencies worldwide with their investigations. In 2010–11 the SFO assisted over 30 different jurisdictions.
1974:
1868:
1546:
2070:
392:
In 2008, an official internal "Review of the Serious Fraud Office", which was conducted by a former senior New York City prosecutor, compared the SFO unfavourably with two of its counterparts in
1380:
1912:
4275:
886:" following inappropriate contact with private investigator David Tinsley and said the SFO's contact with him should be "comprehensively reviewed to see what lessons can be learned from it".
2754:
2566:
1495:
4063:
1286:
1560:
1688:
1657:
1020:
bank, Harlequin properties, and a third unnamed investigation. Media noted that none of Osofsky's predecessors had ever needed to recuse themselves from live investigations. After
3954:
3206:
532:, concerning contracts in a number of countries. The settlement with the SFO relates to the Tanzanian contract. The terms of the settlement include an agreement by BAE to pay an
307:, "an Act to make further provision for the investigation of and trials for fraud; and for connected purposes". It opened for business in April 1988. The SFO also enforces the
4056:
797:
4554:
1842:
4543:
3574:
3281:
397:
3535:"Here's my official statement on Sir David Calvert-Smith's report into the failings of leadership at the Serious Fraud Office so shockingly exposed by the Unaoil scandal"
3422:
3188:
2026:
1624:
1128:
2186:
2056:
1739:
1586:
4268:
1197:
929:
516:
for the supply of a radar defence system. A local businessman in Tanzania was recruited to advise BAE on its negotiations with the Government on the radar contract.
1886:
1795:
3051:
1163:
1103:
4602:
2143:
479:
Having examined the bid, the SFO opened an investigation which led to the conviction in 1990 of the then chief executive of Guinness and three other defendants.
2865:
2242:
1244:
1956:
1521:
4358:
4261:
2710:
1978:
1872:
783:, which involved company directors taking company funds or assets of value while leaving behind the debts. Other types of prosecuted corporate fraud include
1930:
1461:
800:
is also prosecuted as corporate crime. According to the SFO, this is usually done to mislead investors and creditors and to keep a failing company trading.
3972:
3822:
3757:
3165:
2083:
3703:
3440:
2000:
380:
review in 2008 ruled that the SFO had acted unlawfully by dropping the corruption investigation but this was later overturned on appeal by the SFO to the
4284:
3224:
2815:
1536:
1262:
924:
appeared before the committee to explain a £2.55m overspend in 2020/21, which was the result of the failed prosecution of two former directors of Serco.
659:
3404:
1312:
978:, said: "Both the Calvert-Smith and the Altman reviews point to similar and very serious underlying issues behind the SFO’s spate of collapsed trials."
830:
The SFO encourages self-reporting of fraud. Azizur Rahman has provided further guidance on internal investigations of alleged bribery and the potential
4612:
4338:
3739:
3477:"The US Department of Justice shouldn't get away with acting as the bully of anti-bribery enforcement: lessons from the Tom Martin employment tribunal"
3129:
3033:
2217:
3918:
2674:
2584:
1821:
834:
benefits of self-reporting, although he notes that the SFO will still investigate: they will not simply take a company's self-report "at face value".
4383:
1916:
4597:
4227:
3512:
3093:
2997:
2961:
2370:
3641:
2979:
3015:
1487:
1353:
3458:
3147:
2316:
666:
failed to provide documents needed for the investigation, a British court in January 2015 dropped the case and ordered the assets be unfrozen.
3990:
2388:
1283:
787:, where a company carries on a business for any fraudulent purposes. An example of a successful SFO prosecution for fraudulent trading is the
4388:
4303:
4237:
3386:
2638:
1439:
1008:, revealed that SFO chief Lisa Osofsky has been forced to disclose further information about her recusal from three separate investigations.
429:
4018:
3904:
3354:
3309:
3079:
2284:
1773:
596:
company, Gulf Shipping Lines, had received a US$ 1.2 billion unsecured loan from the bank. When the bank collapsed and the scandal emerged,
4343:
2496:
2620:
1680:
4333:
1646:
262:
3662:
2515:
4373:
856:
733:
286:
3326:
4582:
882:
who was seeking to secure more favourable sentences for his clients. The judge criticised Osofsky for making herself "vulnerable to "
788:
631:. He was handed a 14-year sentence as a result of the SFO prosecution, the longest sentence handed out in a British court for fraud.
577:
17:
3936:
3858:
3721:
3111:
2478:
4429:
3840:
654:. That money US$ 23 million was transferred as a result of complex transactions by a company controlled by a Ukrainian businessman
3368:
3260:
2772:
2406:
796:' or 'book ramping', is where criminals influence the share price of a company and then take advantage of the price fluctuations.
538:
sum (£30 million less any fine imposed by the Crown Court) for the benefit of the people of Tanzania. BAE was also ordered to pay
4318:
2943:
2460:
1846:
1713:
2840:
4474:
4206:
4098:
675:
258:
175:
2030:
1120:
4489:
4175:
1747:
1616:
1336:
818:
as where, for example, bribes are offered to agencies, institutions or individuals in order to win a contract. It brought up
230:
3494:
3242:
1594:
1167:
4587:
4363:
4348:
4323:
3556:
2147:
1189:
4519:
1890:
1079:
529:
1100:
4454:
2755:"Disclosure disaster: Pending Unaoil ruling in the Court of Appeal places further pressure on the Serious Fraud Office"
2567:"Disclosure disaster? Pending Unaoil ruling in the Court of Appeal places further pressure on the Serious Fraud Office"
3804:
4434:
4308:
2180:
1409:
559:
401:
344:
1960:
4484:
4413:
3685:
678:. The SFO is unique in that its role is to both investigate and prosecute. Its case teams are therefore made up of
234:
2541:
2352:
4232:
4170:
4139:
1934:
1465:
377:
3955:"Response to the findings of the Independent Review into the Serious Fraud Office's handling of the Unaoil case"
3207:"Response to the findings of the Independent Review into the Serious Fraud Office's handling of the Unaoil case"
1053:
4368:
4144:
2004:
822:
Limited, manufacturers of a fuel additive, as an example of a successful prosecution for corporate corruption.
1304:
1258:
4298:
663:
4048:
2209:
4592:
732:
through their Specialist Crime Division, and prosecutions are undertaken by the Economic Crime Unit of the
462:
285:
through their Specialist Crime Division, and prosecutions are undertaken by the Economic Crime Unit of the
171:
4459:
4196:
4165:
4134:
3991:"Anger as Serious Fraud Office head says she's proud of 'revolving door' between regulator and law firms"
2071:
Anti-corruption lessons for MedTech companies following first conviction for failing to prevent bribery
708:
cases which undermine British commercial/financial PLC in general and the City of London in particular;
4253:
3387:"Independent Review into the Serious Fraud Office's handling of the Unaoil Case – R v Akle & Anor"
3189:"Independent Review into the Serious Fraud Office's handling of the Unaoil Case – R v Akle & Anor"
4607:
4439:
2172:
The Financial Crisis and White Collar Crime – Legislative and Policy Responses: A Critical Assessment
558:'s raising of £11.8 billion in emergency funds. The fraud was alleged to have taken place around the
405:
2790:
4393:
4328:
2602:
779:. The SFO website as of 2013 outlined several types of fraud it classified as corporate, including
624:
503:
273:, which has been designed to encourage good corporate governance and enhance the reputation of the
4009:
3895:
3778:
3345:
3300:
3070:
2692:
2442:
2424:
2275:
1429:
650:
and its parent Brociti Investments, controlled by Zlochevsky, were frozen at the London branch of
4524:
4494:
4378:
4211:
4108:
1769:
1401:
975:
944:
440:
4469:
4103:
1025:
757:
3282:"SFO bosses' 'gullibility and arrogance' slammed in Unaoil fiasco as third conviction quashed"
130:
Serious or complex fraud, commercial crime, fraud covering multiple lower level jurisdictions.
4479:
4444:
4113:
3575:"SFO bosses 'gullibility and arrogance' slammed in Unaoil fiasco as third conviction quashed"
425:
2915:
2890:
1150:
3623:
3619:
3597:
3538:
3534:
2170:
879:
815:
810:
551:
520:
488:
369:
8:
4449:
2711:"Former Serco bosses cleared of hiding £12m in profits from electronic tagging contracts"
2113:
27:
Department of Government of United Kingdom that investigates and prosecutes complex fraud
4042:
4129:
2125:
784:
640:
472:
2335:"UK fraud agency was undermined by 'obsessed' Theresa May's attacks, former head says"
1717:
1004:
magazine, a UK-based widely recognized news and current affairs publication edited by
4403:
3593:
2176:
2129:
1405:
894:
643:
2102:"The Mutual Legal Assistance Unit at the Serious Fraud Office of the United Kingdom"
554:, Roger Jenkins, Tom Kalaris and Richard Boath were charged with offences regarding
4464:
3130:"Attorney General launches Review into Unaoil failings at the Serious Fraud Office"
3034:"Attorney General launches review into Unaoil failings at the Serious Fraud Office"
2117:
940:
912:
907:
753:
655:
647:
468:
308:
270:
254:
117:
3225:"Serious Fraud Office chief found to have made errors over major corruption trial"
1333:
4201:
2542:"RPT-UK fraud office launches review after judge says director fell for flattery"
2353:"RPT-UK fraud office launches review after judge says director fell for flattery"
1434:
1395:
1340:
1290:
1107:
780:
776:
729:
528:
part of a global agreement reached in 2010 with the Serious Fraud Office and the
282:
152:
133:
2944:"Attorney general begins review of SFO after judges overturn bribery conviction"
2461:"Attorney general begins review of SFO after judges overturn bribery conviction"
2407:"Attorney general begins review of SFO after judges overturn bribery conviction"
1377:"SFO press statement re Review of the Serious Fraud Office by Jessica de Grazia"
612:
had no extradition treaty, he could not be extradited to the UK to stand trial.
372:
during the 1980s was a large scale aircraft and weapons deal between the UK and
4313:
3876:
3405:"Review of U.K.'s Serious Fraud Office Details Missteps in Unaoil Bribery Case"
2728:
2656:
769:
749:
628:
605:
539:
417:
381:
277:
and the UK as a safe place to do business. Its jurisdiction does not extend to
274:
99:
3919:"Trial of former Serco executives collapses as SFO fails to disclose evidence"
3459:"Senior UK fraud prosecutor unfairly sacked after US sabotage, tribunal finds"
2998:"Former judge to probe UK fraud agency as pressure mounts on director Osofsky"
2675:"Trial of former Serco executives collapses as SFO fails to disclose evidence"
2443:"UK fraud agency faces probe after court rules it denied defendant fair trial"
2121:
1075:
878:
had rebuked SFO director Lisa Osofsky over "flattering" texts from a US-based
4571:
4078:
2298:
875:
793:
393:
356:
335:
323:
191:
2101:
44:
4408:
4093:
3758:"'Serious farce': SFO slammed over Unaoil case as third conviction quashed"
1541:
1537:"Senior Barclays bankers charged with fraud over credit crunch fundraising"
1013:
987:
950:
921:
765:
373:
350:
3148:"Review into UK Fraud Office extended to late June, attorney general says"
2603:"UK fraud office's criminal case against former Serco execs falls through"
2479:"SFO director faces review as judge criticises 'flattering' text messages"
619:
was making a trip to America in 1994, his plane stopped for re-fueling in
4398:
4353:
3973:"Serious farce: SFO slammed over Unaoil case as third conviction quashed"
3823:"Serious farce: SFO slammed over Unaoil case as third conviction quashed"
3166:"Serious farce: SFO slammed over Unaoil case as third conviction quashed"
2916:"Serious Fraud Office Annual Report and Accounts 2019-20 - Oral Evidence"
2891:"Serious Fraud Office Annual Report and Accounts 2020-21 - Oral Evidence"
1222:
1000:
651:
639:
In April 2014, the SFO launched a money laundering investigation against
616:
597:
593:
589:
571:
509:
433:
421:
4283:
3052:"U.K. Launches Review of Serious Fraud Office Over Unaoil Bribery Case"
3016:"U.K. Launches Review of Serious Fraud Office Over Unaoil Bribery Case"
2497:"Judge rebukes SFO boss over 'flattering' texts from private detective"
2389:"UK fraud office head accused of serious and basic errors by lawmakers"
1005:
761:
687:
581:
436:. From around 2005 to 2017, the SFO underwent a series of budget cuts.
242:
2256:
3740:"No lawyers referred to SRA over collapsed SFO prosecution, MPs told"
2841:"Publications - The Work of the Serious Fraud Office - UK Parliament"
1045:
679:
620:
585:
534:
444:
3663:"Publication of Brian Altman QC and Sir David Calvert-Smith reviews"
3642:"SFO head Lisa Osofsky faces questions over investigator's failings"
2980:"SFO head Lisa Osofsky faces questions over investigators' failings"
2962:"Former high court judge to investigate SFO Unaoil bribery failures"
2585:"Serco trial collapses as Serious Office fails to disclose evidence"
2371:"UK launches 'forensic' probe of fraud agency after Unaoil failings"
1217:
1215:
717:
cases where there is a very significant public interest element; and
4578:
Non-ministerial departments of the Government of the United Kingdom
3704:"News focus: Serious Farce? Where now for the SFO and Lisa Osofsky"
3441:"News focus: Serious Farce? Where now for the SFO and Lisa Osofsky"
3423:"'Grim day' for UK fraud office as third Unaoil conviction quashed"
3346:"SFO head criticised for failings that denied defendant fair trial"
3301:"The UK won't take fraud seriously until we take the SFO seriously"
2425:"SFO head criticised for failings that denied defendant fair trial"
1305:"OECD rebukes Britain for dropping Saudi arms deal bribery inquiry"
1017:
883:
831:
819:
725:
609:
601:
555:
513:
278:
3513:"SFO loses appeal over 'unfair' sacking of Unaoil case controller"
2621:"U.K. Prosecutors' Case Against Ex-Serco Execs Collapses at Trial"
2317:"Future of SFO investigations in question amid Theresa May pledge"
1977:(Press release). Serious Fraud Office. 17 May 2007. Archived from
3627:
3601:
3542:
3094:"Britain's fraud chief accused of misleading MPs over Serco case"
2639:"Serco tagging trial collapses as SFO declines to bring evidence"
2169:
Ryder, Nicholas; Turksen, Umut; Tucker, Jon (19 September 2017).
1796:"A high-level guide to UK prosecutorial and enforcement agencies"
1212:
893:
The cases raised serious questions about the SFO's approach. The
683:
246:
109:
3369:"How Mistakes, Misjudgment & Distrust Sunk SFO Bribery Case"
3261:"How Mistakes, Misjudgment & Distrust Sunk SFO Bribery Case"
1029:
that the whole affair remains "unexplained and unsatisfactory".
674:
As one of the Law Officers' Departments, the SFO reports to the
4504:
4499:
966:
899:
870:
156:
4010:"Letter: SFO's revolving door works better than a closed shop"
3773:
3771:
1681:"Joe Biden, His Son and the Case Against a Ukrainian Oligarch"
981:
4509:
2773:"Unaoil: a very complicated win for the Serious Fraud Office"
970:
962:
954:
906:
The office of the attorney general issued a statement saying
745:
250:
238:
113:
1708:
1706:
482:
428:(NCA) to absorb the SFO. While the SFO is supervised by the
398:
United States Attorney for the Southern District of New York
3937:"Poor Funding Presents Road Block To Meaningful SFO Reform"
3859:"Poor Funding Presents Road Block To Meaningful SFO Reform"
3768:
2516:"Serious failings of the SFO undermine the UK's reputation"
1430:"Tories pledge to abolish Serious Fraud Office – manifesto"
724:
The Serious Fraud Office's jurisdiction does not extend to
711:
cases where the actual or potential loss involved are high;
261:, and was established by the Criminal Justice Act 1987, an
4036:
3841:"Third Unaoil Defendant Gets Conviction Quashed On Appeal"
4080:
Non-police law enforcement agencies of the United Kingdom
3557:"What did the government do on 'take out the trash day'?"
1740:"Serious Fraud Office – Costing less but more effective?"
1703:
1561:"BCCI SCANDAL: BEHIND THE 'BANK OF CROOKS AND CRIMINALS'"
1259:"Lords Hansard text for 14 Dec 200614 Dec 2006 (pt 0014)"
3327:"Serious Fraud Office boss Lisa Osofsky hit by backlash"
3686:"Review of R v Woods & Marshall by Brian Altman QC"
2053:"Innospec Limited prosecuted for corruption by the SFO"
1243:. Serious Fraud Office. 3 November 2004. Archived from
3896:"SFO's case against former Serco executives collapses"
3071:"SFO head Lisa Osofsky quizzed by MPs over her future"
1012:
wrote that the SFO's 2021 annual report revealed that
448:
serious fraud, money laundering and financial crime."
3495:"SFO Loses Unfair Dismissal Appeal Over 'C-Word' Row"
3243:"SFO Loses Unfair Dismissal Appeal Over 'C-Word' Row"
2073:, published 23 March 2018, accessed 17 September 2023
1915:. Serious Fraud Office. 16 April 2010. Archived from
1488:"Court condemns Blair for halting Saudi arms inquiry"
756:. Among the types of investment fraud prosecuted are
497:
208:
3877:"Ex-Serco bosses cleared after fraud case collapses"
2729:"Ex-Serco bosses cleared after fraud case collapses"
2657:"Ex-Serco bosses cleared after fraud case collapses"
2241:. Serious Fraud Office. 11 July 2011. Archived from
1379:. Serious Fraud Office. 10 June 2008. Archived from
714:
cases where actual or potential harm is significant;
237:
that investigates and prosecutes serious or complex
4285:
Departments of the Government of the United Kingdom
2299:"Serious Fraud Office under threat from Tory plans"
1397:
Financial Crime in the 21st Century: Law and Policy
1354:"Fraud office wins appeal over BAE Saudi arms deal"
4008:
3894:
3344:
3321:
3319:
3299:
3069:
2274:
2216:, Written evidence from the Serious Fraud Office,
2168:
698:
2866:"Director of the Serious Fraud Office questioned"
2207:
1153:, enacted 15 May 1987, accessed 17 September 2023
545:
281:, where fraud and corruption are investigated by
4569:
4228:Health and Safety Executive for Northern Ireland
3276:
3274:
2791:"Justice Committee - Committees - UK Parliament"
3617:
3532:
3316:
2938:
2936:
2239:"Three jailed for on-line Olympic ticket fraud"
1423:
1421:
1241:"Investigation into service contracts with BAE"
728:where fraud and corruption are investigated by
456:
4603:Organisations based in the City of Westminster
4359:Housing, Communities and Local Government
3680:
3678:
3676:
3657:
3655:
3613:
3611:
3528:
3526:
1223:"Business – Q&: The BAE-Saudi allegations"
519:Between January 2000 and December 2005 around
4269:
4064:
3271:
1819:
1813:
1518:"BAE fined in Tanzania defence contract case"
1428:Binham, Caroline; Croft, Jane (18 May 2017).
953:KC was commissioned by the SFO to review the
695:support from the police or NCA as necessary.
565:
3722:"Excess votes 2020-21: Serious Fraud Office"
3112:"Excess votes 2020-21: Serious Fraud Office"
2933:
2276:"Theresa May revives attempt to abolish SFO"
1820:Stocker, Tom; Bolton, Barbara (March 2014).
1639:
1418:
504:BAE Systems § Corruption investigations
3805:"Third Unaoil conviction quashed in London"
3673:
3652:
3608:
3523:
2816:"New inquiry: Fraud and the Justice System"
1869:"Vintage Wines of St Albans Four sentenced"
1427:
1371:
1369:
1367:
1016:recused herself from three investigations;
982:Conflicts between SFO and private interests
363:
263:Act of the Parliament of the United Kingdom
4276:
4262:
4071:
4057:
4041:
1647:"Approved Judgement. Case No: RSTO/7/2014"
1166:. Sfo.gov.uk. 14 July 2008. Archived from
961:According to the Spotlight on corruption,
775:The SFO also prosecutes multiple types of
734:Crown Office and Procurator Fiscal Service
287:Crown Office and Procurator Fiscal Service
4613:1987 establishments in the United Kingdom
3591:
3183:
3181:
3179:
1672:
803:
512:agreed a contract with the Government of
483:BAE Systems weapons sales to Saudi Arabia
387:
4430:Charity Commission for England and Wales
2084:SFO Investigations - A Brief Explanation
1364:
297:
4598:Government agencies established in 1987
2693:"Serco to pay £22.9m after fraud probe"
2099:
1617:"$ 1.2bn BCCI fraudster faces 17 years"
1534:
1151:Criminal Justice Act 1987: Introduction
627:arrested him and extradited him to the
14:
4570:
4207:Scottish Environment Protection Agency
4099:Gangmasters and Labour Abuse Authority
4021:from the original on 10 December 2022.
3907:from the original on 10 December 2022.
3357:from the original on 10 December 2022.
3312:from the original on 10 December 2022.
3176:
3082:from the original on 10 December 2022.
2539:
2287:from the original on 10 December 2022.
2210:"The Work of the Serious Fraud Office"
2208:Justice Committee (13 February 2013),
2146:. Serious Fraud Office. Archived from
2029:. Serious Fraud Office. Archived from
2003:. Serious Fraud Office. Archived from
1959:. Serious Fraud Office. Archived from
1933:. Serious Fraud Office. Archived from
1889:. Serious Fraud Office. Archived from
1845:. Serious Fraud Office. Archived from
1716:. Serious Fraud Office. Archived from
1520:. Serious Fraud Office. Archived from
1498:from the original on 11 September 2019
1464:. Serious Fraud Office. Archived from
1121:"SFO historical background and powers"
837:
676:Attorney General for England and Wales
259:Attorney General for England and Wales
176:Attorney General for England and Wales
4490:Office of Gas and Electricity Markets
4344:Foreign, Commonwealth and Development
4257:
4052:
2214:Commons Select Committee Publications
1678:
1393:
1302:
1265:from the original on 23 December 2016
664:Ukrainian prosecutor general's office
510:British Aerospace Defence Systems Ltd
231:non-ministerial government department
4550:
3618:@EmilyThornberry (9 February 2022).
2220:from the original on 14 October 2018
2189:from the original on 14 October 2018
1913:"Ponzi schemer jailed for ten years"
1660:from the original on 20 January 2020
1200:from the original on 14 October 2018
1131:from the original on 14 October 2018
1056:from the original on 5 December 2019
744:The SFO investigates and prosecutes
634:
467:In 1986 there were rumours that the
314:
4339:Environment, Food and Rural Affairs
2513:
1871:. 29 September 2008. Archived from
1691:from the original on 5 October 2019
1587:"Behind the collapse of a behemoth"
1575:– via www.washingtonpost.com.
660:European Union restrictive measures
24:
4384:Science, Innovation and Technology
1776:from the original on 8 August 2013
1567:from the original on 5 August 2018
1315:from the original on 13 March 2016
498:BAE Systems radar sale to Tanzania
25:
4624:
4435:Competition and Markets Authority
4028:
3533:@EmilyThornberry (21 July 2022).
1887:"Other types of investment fraud"
1843:"Share scams (boiler room fraud)"
1549:from the original on 17 May 2019.
1334:UK wrong to halt Saudi arms probe
1164:"Section 2 and legislative tools"
1082:from the original on 3 April 2017
845:
825:
402:New York County District Attorney
332:Rosalind Wright CB QC (1997–2003)
4583:Corruption in the United Kingdom
4549:
4538:
4537:
4485:National Savings and Investments
4001:
3983:
3965:
3947:
3929:
3911:
3887:
3869:
3851:
3833:
3815:
3797:
3750:
3732:
3714:
3696:
3634:
3585:
3567:
3549:
3505:
3487:
3469:
3451:
3433:
3415:
3397:
3379:
3361:
3337:
3292:
3253:
2540:Ridley, Kirstin (14 July 2020).
1679:Risen, James (8 December 2015).
1627:from the original on 23 May 2020
1442:from the original on 21 May 2017
451:
257:. The SFO is accountable to the
235:Government of the United Kingdom
43:
4455:Government Actuary's Department
4233:Northern Ireland Prison Service
3235:
3217:
3199:
3158:
3140:
3122:
3104:
3086:
3062:
3044:
3026:
3008:
2990:
2972:
2954:
2908:
2883:
2858:
2833:
2808:
2783:
2765:
2747:
2721:
2703:
2685:
2667:
2649:
2631:
2613:
2595:
2577:
2559:
2533:
2507:
2489:
2471:
2453:
2435:
2417:
2399:
2381:
2363:
2345:
2327:
2309:
2291:
2267:
2249:
2231:
2201:
2162:
2136:
2093:
2076:
2063:
2055:. 18 March 2010. Archived from
2045:
2019:
1993:
1967:
1949:
1923:
1905:
1879:
1861:
1835:
1788:
1762:
1732:
1609:
1579:
1553:
1528:
1510:
1480:
1454:
1387:
1346:
1327:
1296:
1277:
1251:
748:. The SFO prosecutes different
699:Activities and responsibilities
669:
329:George Staple CB QC (1992–1997)
4369:Leader of the House of Commons
4145:Marine Management Organisation
2027:"Publishing false information"
1593:. 4 April 1997. Archived from
1545:. London, the United Kingdom.
1535:Treanor, Jill (20 June 2017).
1233:
1182:
1156:
1143:
1113:
1101:The Roskill Report 25 years on
1094:
1068:
1038:
546:Barclays emergency fundraising
424:expressed that she wanted the
13:
1:
4299:Advocate General for Scotland
4176:Marine and Fisheries Division
2257:"SFO saved by cabinet revolt"
2175:. Routledge. 13.1.2.1 Fraud.
1032:
560:financial crisis of 2007–2008
432:, the NCA is overseen by the
4374:Leader of the House of Lords
4334:Energy Security and Net Zero
4171:His Majesty's Prison Service
4140:His Majesty's Prison Service
3779:"The Unaoil bribery scandal"
2090:, accessed 17 September 2023
1772:. Crown Prosecutor Service.
1303:Evans, Rob (15 March 2007).
1284:BAE Systems Plc/Saudi Arabia
863:
798:Publishing false information
463:Guinness share-trading fraud
457:Guinness share-trading fraud
341:Richard Alderman (2008–2012)
7:
4588:Fraud in the United Kingdom
4460:Government Legal Department
4197:Health and Safety Executive
4166:Health and Safety Executive
4135:Health and Safety Executive
3592:@mattotele (21 July 2022).
2144:"SFO commitment to victims"
1076:"Criminal Justice Act 1987"
165:Elected officer responsible
62:; 37 years ago
10:
4629:
4243:Serious Fraud Office (SFO)
4238:Organised Crime Task Force
4181:Serious Fraud Office (SFO)
4150:Serious Fraud Office (SFO)
874:misconduct. In July 2020,
569:
566:Abbas Gokal & the BCCI
542:225,000 costs to the SFO.
501:
486:
460:
292:
78:Around 500 permanent staff
4533:
4440:Crown Prosecution Service
4422:
4304:Attorney General's Office
4291:
4220:
4189:
4158:
4122:
4086:
2122:10.1080/03050710802038544
2106:Commonwealth Law Bulletin
2088:Rahman Ravelli Solicitors
592:. It was discovered that
430:Attorney General's Office
406:Crown Prosecution Service
305:Criminal Justice Act 1987
206:
201:
184:
164:
147:
142:
123:
105:
95:
90:
82:
74:
56:
51:
42:
37:
18:Serious Fraud Office (UK)
4319:Culture, Media and Sport
1394:Ryder, Nicholas (2011).
739:
530:US Department of Justice
411:
364:Al-Yamamah investigation
320:John Wood CB (1988–1990)
124:Specialist jurisdictions
91:Jurisdictional structure
4525:UK Statistics Authority
4495:Office of Rail and Road
4212:Scottish Prison Service
4109:Immigration Enforcement
3783:Spotlight on Corruption
3481:Spotlight On Corruption
3391:The Wall Street Journal
3056:The Wall Street Journal
3020:The Wall Street Journal
2777:Spotlight on Corruption
2759:Spotlight on Corruption
2625:The Wall Street Journal
2571:Spotlight on Corruption
2100:Marklew, Clyde (2008).
1714:"The SFO's performance"
1402:Edward Elgar Publishing
1106:19 January 2012 at the
976:Spotlight on Corruption
945:Shadow Attorney General
930:Sir David Calvert-Smith
876:His Honour Judge Beddoe
96:Operations jurisdiction
4349:Health and Social Care
4104:HM Revenue and Customs
1800:www.penningtonslaw.com
1654:Central Criminal Court
1190:"Bribery Act guidance"
1110:SFO blog 13 April 2011
1026:Freedom of Information
804:Bribery and corruption
388:Comparison to New York
32:Law enforcement agency
4480:National Crime Agency
4445:Food Standards Agency
4114:National Crime Agency
3286:Financial News London
2245:on 26 September 2011.
1744:Debt Management Today
1339:15 April 2008 at the
1247:on 26 September 2011.
426:National Crime Agency
396:: the offices of the
345:Sir David Green CB QC
324:Dame Barbara Mills QC
298:Formation of the unit
143:Operational structure
4515:Serious Fraud Office
4017:. 26 November 2021.
2114:Taylor & Francis
2059:on 6 September 2011.
1975:"Fraudulent trading"
1957:"Fraudulent trading"
1831:(17) (3rd ed.).
1293:SFO 14 December 2006
1289:2 April 2012 at the
1194:Serious Fraud Office
1125:Serious Fraud Office
1050:Serious Fraud Office
880:private investigator
816:corporate corruption
811:political corruption
720:new species of fraud
489:Al-Yamamah arms deal
439:On 18 May 2017, the
370:Al-Yamamah arms deal
223:Serious Fraud Office
38:Serious Fraud Office
4593:Fraud organizations
4470:Revenue and Customs
4450:Forestry Commission
3762:Law Society Gazette
3746:. 10 February 2022.
3648:. 10 February 2022.
3483:. 17 February 2021.
3465:. 17 February 2021.
3100:. 22 February 2022.
3078:. 9 February 2022.
3040:. 14 February 2022.
3022:. 14 February 2022.
2986:. 10 February 2022.
2950:. 10 December 2021.
2467:. 10 December 2021.
2449:. 10 December 2022.
2413:. 10 December 2021.
2341:. 5 September 2019.
1822:"Fraud in Scotland"
1656:. 21 January 2015.
1462:"The Guinness case"
838:Overseas assistance
658:, a subject of the
4309:Business and Trade
4130:Environment Agency
3728:. 2 February 2022.
3136:. 9 February 2022.
3118:. 2 February 2022.
3058:. 9 February 2022.
3004:. 9 February 2022.
2968:. 9 February 2022.
2761:. 4 November 2021.
2573:. 4 November 2021.
2377:. 9 February 2022.
2283:. 5 October 2014.
1937:on 30 October 2014
1770:"Prosecutors code"
1720:on 18 January 2013
1685:The New York Times
1468:on 15 October 2014
1438:. United Kingdom.
1404:. pp. 128–9.
1360:. 23 October 2011.
785:fraudulent trading
691:Prosecutors Code.
641:Ukrainian oligarch
473:Distillers Company
106:Legal jurisdiction
4565:
4564:
4475:National Archives
4414:Work and Pensions
4404:UK Export Finance
4251:
4250:
3903:. 26 April 2021.
3690:SFO News Releases
3667:SFO News Releases
1931:"Asset stripping"
1849:on 6 October 2012
1494:. 11 April 2008.
1383:on 23 April 2013.
1343:SFO 10 April 2008
895:Justice Committee
644:Mykola Zlochevsky
635:Mykola Zlochevsky
588:shipping magnate
357:Nick Ephgrave QPM
315:List of directors
219:
218:
86:£36.35m (2011–12)
16:(Redirected from
4620:
4608:Trafalgar Square
4553:
4552:
4541:
4540:
4379:Northern Ireland
4278:
4271:
4264:
4255:
4254:
4221:Northern Ireland
4073:
4066:
4059:
4050:
4049:
4045:
4040:
4039:
4037:Official website
4023:
4022:
4012:
4005:
3999:
3998:
3997:. 7 August 2022.
3987:
3981:
3980:
3969:
3963:
3962:
3951:
3945:
3944:
3933:
3927:
3926:
3925:. 26 April 2021.
3915:
3909:
3908:
3898:
3891:
3885:
3884:
3883:. 26 April 2021.
3873:
3867:
3866:
3855:
3849:
3848:
3837:
3831:
3830:
3819:
3813:
3812:
3801:
3795:
3794:
3792:
3790:
3775:
3766:
3765:
3754:
3748:
3747:
3736:
3730:
3729:
3718:
3712:
3711:
3700:
3694:
3693:
3682:
3671:
3670:
3659:
3650:
3649:
3638:
3632:
3631:
3615:
3606:
3605:
3589:
3583:
3582:
3571:
3565:
3564:
3553:
3547:
3546:
3530:
3521:
3520:
3509:
3503:
3502:
3491:
3485:
3484:
3473:
3467:
3466:
3455:
3449:
3448:
3437:
3431:
3430:
3419:
3413:
3412:
3401:
3395:
3394:
3383:
3377:
3376:
3365:
3359:
3358:
3353:. 21 July 2022.
3348:
3341:
3335:
3334:
3323:
3314:
3313:
3308:. 22 July 2022.
3303:
3296:
3290:
3289:
3278:
3269:
3268:
3257:
3251:
3250:
3239:
3233:
3232:
3221:
3215:
3214:
3203:
3197:
3196:
3185:
3174:
3173:
3162:
3156:
3155:
3144:
3138:
3137:
3126:
3120:
3119:
3108:
3102:
3101:
3090:
3084:
3083:
3073:
3066:
3060:
3059:
3048:
3042:
3041:
3030:
3024:
3023:
3012:
3006:
3005:
2994:
2988:
2987:
2976:
2970:
2969:
2958:
2952:
2951:
2940:
2931:
2930:
2928:
2926:
2912:
2906:
2905:
2903:
2901:
2887:
2881:
2880:
2878:
2876:
2862:
2856:
2855:
2853:
2851:
2837:
2831:
2830:
2828:
2826:
2812:
2806:
2805:
2803:
2801:
2787:
2781:
2780:
2769:
2763:
2762:
2751:
2745:
2744:
2742:
2740:
2725:
2719:
2718:
2717:. 26 April 2021.
2707:
2701:
2700:
2699:. 30 April 2021.
2689:
2683:
2682:
2681:. 26 April 2021.
2671:
2665:
2664:
2663:. 29 April 2021.
2653:
2647:
2646:
2645:. 26 April 2021.
2635:
2629:
2628:
2627:. 26 April 2021.
2617:
2611:
2610:
2609:. 26 April 2021.
2599:
2593:
2592:
2591:. 26 April 2021.
2581:
2575:
2574:
2563:
2557:
2556:
2554:
2552:
2537:
2531:
2530:
2528:
2526:
2511:
2505:
2504:
2493:
2487:
2486:
2475:
2469:
2468:
2457:
2451:
2450:
2439:
2433:
2432:
2421:
2415:
2414:
2403:
2397:
2396:
2395:. 28 March 2019.
2385:
2379:
2378:
2367:
2361:
2360:
2349:
2343:
2342:
2331:
2325:
2324:
2313:
2307:
2306:
2295:
2289:
2288:
2278:
2271:
2265:
2264:
2253:
2247:
2246:
2235:
2229:
2228:
2227:
2225:
2205:
2199:
2198:
2196:
2194:
2166:
2160:
2159:
2157:
2155:
2140:
2134:
2133:
2097:
2091:
2080:
2074:
2069:DAC Beachcroft,
2067:
2061:
2060:
2049:
2043:
2042:
2040:
2038:
2023:
2017:
2016:
2014:
2012:
1997:
1991:
1990:
1988:
1986:
1971:
1965:
1964:
1963:on 2 April 2012.
1953:
1947:
1946:
1944:
1942:
1927:
1921:
1920:
1919:on 2 April 2012.
1909:
1903:
1902:
1900:
1898:
1893:on 14 March 2013
1883:
1877:
1876:
1875:on 2 April 2012.
1865:
1859:
1858:
1856:
1854:
1839:
1833:
1832:
1826:
1817:
1811:
1810:
1808:
1806:
1792:
1786:
1785:
1783:
1781:
1766:
1760:
1759:
1757:
1755:
1750:on 16 April 2011
1746:. Archived from
1736:
1730:
1729:
1727:
1725:
1710:
1701:
1700:
1698:
1696:
1676:
1670:
1669:
1667:
1665:
1651:
1643:
1637:
1636:
1634:
1632:
1623:. 4 April 1997.
1613:
1607:
1606:
1604:
1602:
1597:on 5 August 2018
1583:
1577:
1576:
1574:
1572:
1563:. 28 July 1991.
1557:
1551:
1550:
1532:
1526:
1525:
1524:on 26 July 2012.
1514:
1508:
1507:
1505:
1503:
1484:
1478:
1477:
1475:
1473:
1458:
1452:
1451:
1449:
1447:
1425:
1416:
1415:
1391:
1385:
1384:
1373:
1362:
1361:
1350:
1344:
1331:
1325:
1324:
1322:
1320:
1300:
1294:
1281:
1275:
1274:
1272:
1270:
1255:
1249:
1248:
1237:
1231:
1230:
1219:
1210:
1209:
1207:
1205:
1186:
1180:
1179:
1177:
1175:
1160:
1154:
1149:UK Legislation,
1147:
1141:
1140:
1138:
1136:
1117:
1111:
1098:
1092:
1091:
1089:
1087:
1072:
1066:
1065:
1063:
1061:
1042:
986:In August 2022,
941:Emily Thornberry
913:Suella Braverman
908:Suella Braverman
754:investment fraud
656:Serhiy Kurchenko
648:Burisma Holdings
604:, but since the
471:takeover of the
469:Guinness Brewery
309:Bribery Act 2010
271:Bribery Act 2010
255:Northern Ireland
215:
212:
210:
185:Agency executive
118:Northern Ireland
70:
68:
63:
47:
35:
34:
21:
4628:
4627:
4623:
4622:
4621:
4619:
4618:
4617:
4568:
4567:
4566:
4561:
4529:
4423:Non-ministerial
4418:
4389:Scotland Office
4287:
4282:
4252:
4247:
4216:
4202:Marine Scotland
4185:
4154:
4118:
4082:
4077:
4035:
4034:
4031:
4026:
4015:Financial Times
4007:
4006:
4002:
3989:
3988:
3984:
3979:. 21 July 2022.
3977:The Law Society
3971:
3970:
3966:
3961:. 21 July 2022.
3953:
3952:
3948:
3943:. 28 July 2022.
3935:
3934:
3930:
3917:
3916:
3912:
3901:Financial Times
3893:
3892:
3888:
3875:
3874:
3870:
3865:. 28 July 2022.
3857:
3856:
3852:
3847:. 21 July 2022.
3839:
3838:
3834:
3829:. 21 July 2022.
3827:The Law Society
3821:
3820:
3816:
3811:. 21 July 2022.
3803:
3802:
3798:
3788:
3786:
3785:. 30 March 2022
3777:
3776:
3769:
3764:. 21 July 2022.
3756:
3755:
3751:
3744:The Law Society
3738:
3737:
3733:
3720:
3719:
3715:
3710:. 29 July 2022.
3708:The Law Society
3702:
3701:
3697:
3692:. 21 July 2022.
3684:
3683:
3674:
3669:. 21 July 2022.
3661:
3660:
3653:
3640:
3639:
3635:
3616:
3609:
3590:
3586:
3581:. 22 July 2022.
3573:
3572:
3568:
3563:. 21 July 2022.
3555:
3554:
3550:
3531:
3524:
3519:. 22 July 2022.
3517:The Law Society
3511:
3510:
3506:
3501:. 22 July 2022.
3493:
3492:
3488:
3475:
3474:
3470:
3457:
3456:
3452:
3447:. 29 July 2022.
3439:
3438:
3434:
3429:. 21 July 2022.
3421:
3420:
3416:
3411:. 21 July 2022.
3403:
3402:
3398:
3393:. 21 July 2022.
3385:
3384:
3380:
3375:. 22 July 2022.
3367:
3366:
3362:
3351:Financial Times
3343:
3342:
3338:
3333:. 28 July 2022.
3325:
3324:
3317:
3306:Financial Times
3298:
3297:
3293:
3288:. 22 July 2022.
3280:
3279:
3272:
3267:. 22 July 2022.
3259:
3258:
3254:
3249:. 22 July 2022.
3241:
3240:
3236:
3231:. 21 July 2022.
3223:
3222:
3218:
3213:. 21 July 2022.
3205:
3204:
3200:
3195:. 21 July 2022.
3187:
3186:
3177:
3172:. 21 July 2022.
3164:
3163:
3159:
3146:
3145:
3141:
3128:
3127:
3123:
3110:
3109:
3105:
3092:
3091:
3087:
3076:Financial Times
3068:
3067:
3063:
3050:
3049:
3045:
3032:
3031:
3027:
3014:
3013:
3009:
2996:
2995:
2991:
2978:
2977:
2973:
2960:
2959:
2955:
2942:
2941:
2934:
2924:
2922:
2914:
2913:
2909:
2899:
2897:
2889:
2888:
2884:
2874:
2872:
2864:
2863:
2859:
2849:
2847:
2839:
2838:
2834:
2824:
2822:
2814:
2813:
2809:
2799:
2797:
2789:
2788:
2784:
2779:. 13 July 2020.
2771:
2770:
2766:
2753:
2752:
2748:
2738:
2736:
2735:. 29 April 2021
2727:
2726:
2722:
2709:
2708:
2704:
2697:Financial Times
2691:
2690:
2686:
2673:
2672:
2668:
2655:
2654:
2650:
2637:
2636:
2632:
2619:
2618:
2614:
2601:
2600:
2596:
2583:
2582:
2578:
2565:
2564:
2560:
2550:
2548:
2538:
2534:
2524:
2522:
2514:Maynard, Paul.
2512:
2508:
2503:. 13 July 2020.
2495:
2494:
2490:
2485:. 13 July 2020.
2477:
2476:
2472:
2459:
2458:
2454:
2447:Financial Times
2441:
2440:
2436:
2431:. 21 July 2022.
2429:Financial Times
2423:
2422:
2418:
2405:
2404:
2400:
2387:
2386:
2382:
2369:
2368:
2364:
2359:. 14 July 2020.
2351:
2350:
2346:
2333:
2332:
2328:
2315:
2314:
2310:
2297:
2296:
2292:
2281:Financial Times
2273:
2272:
2268:
2255:
2254:
2250:
2237:
2236:
2232:
2223:
2221:
2206:
2202:
2192:
2190:
2183:
2167:
2163:
2153:
2151:
2142:
2141:
2137:
2098:
2094:
2081:
2077:
2068:
2064:
2051:
2050:
2046:
2036:
2034:
2025:
2024:
2020:
2010:
2008:
2007:on 5 April 2010
2001:"Share ramping"
1999:
1998:
1994:
1984:
1982:
1973:
1972:
1968:
1955:
1954:
1950:
1940:
1938:
1929:
1928:
1924:
1911:
1910:
1906:
1896:
1894:
1885:
1884:
1880:
1867:
1866:
1862:
1852:
1850:
1841:
1840:
1836:
1824:
1818:
1814:
1804:
1802:
1794:
1793:
1789:
1779:
1777:
1768:
1767:
1763:
1753:
1751:
1738:
1737:
1733:
1723:
1721:
1712:
1711:
1704:
1694:
1692:
1677:
1673:
1663:
1661:
1649:
1645:
1644:
1640:
1630:
1628:
1621:The Independent
1615:
1614:
1610:
1600:
1598:
1591:The Independent
1585:
1584:
1580:
1570:
1568:
1559:
1558:
1554:
1533:
1529:
1516:
1515:
1511:
1501:
1499:
1492:The Independent
1486:
1485:
1481:
1471:
1469:
1460:
1459:
1455:
1445:
1443:
1435:Financial Times
1426:
1419:
1412:
1392:
1388:
1375:
1374:
1365:
1358:The Independent
1352:
1351:
1347:
1341:Wayback Machine
1332:
1328:
1318:
1316:
1301:
1297:
1291:Wayback Machine
1282:
1278:
1268:
1266:
1257:
1256:
1252:
1239:
1238:
1234:
1229:. 30 July 2008.
1221:
1220:
1213:
1203:
1201:
1188:
1187:
1183:
1173:
1171:
1162:
1161:
1157:
1148:
1144:
1134:
1132:
1119:
1118:
1114:
1108:Wayback Machine
1099:
1095:
1085:
1083:
1074:
1073:
1069:
1059:
1057:
1044:
1043:
1039:
1035:
998:In March 2023,
984:
866:
848:
840:
828:
806:
781:asset stripping
777:corporate fraud
770:pyramid schemes
742:
730:Police Scotland
701:
672:
637:
574:
568:
548:
506:
500:
491:
485:
465:
459:
454:
414:
390:
366:
317:
300:
295:
283:Police Scotland
207:
197:
180:
159:
155:
153:Cockspur Street
138:
134:Anti-corruption
66:
64:
61:
52:Agency overview
33:
28:
23:
22:
15:
12:
11:
5:
4626:
4616:
4615:
4610:
4605:
4600:
4595:
4590:
4585:
4580:
4563:
4562:
4560:
4559:
4547:
4534:
4531:
4530:
4528:
4527:
4522:
4517:
4512:
4507:
4502:
4497:
4492:
4487:
4482:
4477:
4472:
4467:
4462:
4457:
4452:
4447:
4442:
4437:
4432:
4426:
4424:
4420:
4419:
4417:
4416:
4411:
4406:
4401:
4396:
4391:
4386:
4381:
4376:
4371:
4366:
4361:
4356:
4351:
4346:
4341:
4336:
4331:
4326:
4321:
4316:
4314:Cabinet Office
4311:
4306:
4301:
4295:
4293:
4289:
4288:
4281:
4280:
4273:
4266:
4258:
4249:
4248:
4246:
4245:
4240:
4235:
4230:
4224:
4222:
4218:
4217:
4215:
4214:
4209:
4204:
4199:
4193:
4191:
4187:
4186:
4184:
4183:
4178:
4173:
4168:
4162:
4160:
4156:
4155:
4153:
4152:
4147:
4142:
4137:
4132:
4126:
4124:
4120:
4119:
4117:
4116:
4111:
4106:
4101:
4096:
4090:
4088:
4084:
4083:
4076:
4075:
4068:
4061:
4053:
4047:
4046:
4030:
4029:External links
4027:
4025:
4024:
4000:
3982:
3964:
3946:
3928:
3910:
3886:
3868:
3850:
3832:
3814:
3796:
3767:
3749:
3731:
3713:
3695:
3672:
3651:
3633:
3626:) – via
3607:
3600:) – via
3584:
3579:Financial News
3566:
3548:
3541:) – via
3522:
3504:
3486:
3468:
3450:
3445:Law Gazette UK
3432:
3414:
3396:
3378:
3360:
3336:
3315:
3291:
3270:
3252:
3234:
3216:
3198:
3175:
3157:
3154:. 6 June 2022.
3139:
3121:
3103:
3085:
3061:
3043:
3025:
3007:
2989:
2971:
2953:
2932:
2907:
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2857:
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2807:
2782:
2764:
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2720:
2702:
2684:
2666:
2648:
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2612:
2594:
2576:
2558:
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2506:
2488:
2470:
2452:
2434:
2416:
2398:
2380:
2362:
2344:
2326:
2323:. 18 May 2017.
2308:
2305:. 18 May 2017.
2290:
2266:
2263:. 28 May 2011.
2248:
2230:
2200:
2181:
2161:
2135:
2092:
2075:
2062:
2044:
2033:on 3 July 2013
2018:
1992:
1981:on 18 May 2015
1966:
1948:
1922:
1904:
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1834:
1812:
1787:
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1527:
1509:
1479:
1453:
1417:
1410:
1386:
1363:
1345:
1326:
1295:
1276:
1261:. Parliament.
1250:
1232:
1211:
1181:
1155:
1142:
1112:
1093:
1067:
1036:
1034:
1031:
983:
980:
865:
862:
847:
846:Victim support
844:
839:
836:
827:
826:Self-reporting
824:
805:
802:
750:types of fraud
741:
738:
722:
721:
718:
715:
712:
709:
700:
697:
671:
668:
646:. Accounts of
636:
633:
629:United Kingdom
615:However, when
606:United Kingdom
570:Main article:
567:
564:
550:In June 2017,
547:
544:
499:
496:
487:Main article:
484:
481:
461:Main article:
458:
455:
453:
450:
418:Home Secretary
413:
410:
389:
386:
382:House of Lords
365:
362:
361:
360:
359:(2023–present)
354:
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342:
339:
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275:City of London
217:
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172:Richard Hermer
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100:United Kingdom
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4545:
4536:
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4532:
4526:
4523:
4521:
4520:Supreme Court
4518:
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4465:Land Registry
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3923:Guardian News
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3780:
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3759:
3753:
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3741:
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3727:
3726:UK Parliament
3723:
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3302:
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3212:
3208:
3202:
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3180:
3171:
3167:
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3149:
3143:
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3131:
3125:
3117:
3116:UK Parliament
3113:
3107:
3099:
3095:
3089:
3081:
3077:
3072:
3065:
3057:
3053:
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