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The Guardian - Back to homeThe Guardian

Serious Fraud Office

August 2024

  • Alex Beard

    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

April 2024

  • Sign for Southwark crown court on a brick wall

    Former MoD civil servant jailed over £70,000 in illegal payments and gifts

    Jeffrey Cook received £44,000 in cash and two cars worth £30,000 as kickbacks on public contract that he arranged

March 2024

  • Tom Hayes in a suit and tie stands with his hands in his pockets, surrounded by reporters and microphones, outside the entrance tot he Royal Courts of Justice

    ‘I’m not a quitter’: bank trader vows to continue fight after losing Libor appeal

  • Pedestrians walk past the sign outside the headquarters of the Serious Fraud Office in London

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

  • A middle-aged balding man with a round head and crooked front teeth smiles, wearing a dark blue suit and white collared shirt.

    From riches to ankle bracelet: UK tech tycoon Mike Lynch’s stunning fall

  • Design featuring images of Saudi money and a jockey on a racehorse

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

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

  • After the bombshell Saudi defence deal revelations, we need a full inquiry into who knew what

    Susan Hawley

  • Saudi defence deal
    ‘Deniable fiddle’: the MoD, Saudi Arabia and a scandal half a century in the making

  • Saudi defence deal
    MoD signed £8m deal with firm later alleged to be conduit for secret payments to Saudi prince

  • Saudi defence deal
    Two men acquitted of bribing Saudis in huge British defence deal

January 2024

  • Mike Lynch, pictured in 2019.

    Extradited Autonomy founder Mike Lynch sues SFO over data request

    Tech tycoon awaiting fraud trial in US hires Pallas Partners to bring case against Serious Fraud Office in London

August 2023

  • Pedestrians walk past a Serious Fraud Office sign outside the agency’s headquarters

    Serious Fraud Office drops 10-year corruption inquiry into Kazakh miner ENRC

    UK agency also shuts other high-profile cases including Rio Tinto investigation

May 2023

  • PwC, Deloitte, KPMG and EY – the ‘big four’ – are on the Strategic Suppliers list.

    Firms fined most by regulators still on UK government’s list of top suppliers

    Observer reveals that companies are getting big contracts in spite of paying penalties for corruption or fraud

April 2023

  • Covid signage and people wearing masks

    Ministers ignored red flags over Covid fraud, says former head of SFO

    Exclusive: Sir David Green suggests ‘prudence was thrown out the window’ as UK lost billions of pounds in pandemic business support

November 2022

  • The Glencore chairman, Kalidas Madhavpeddi, arrives at Southwark crown court in London

    London court forces Glencore to pay record £281m for bribery in Africa

  • Lisa Osofsky (second right), the SFO director, with her team ahead of the sentencing of mining giant Glencore Energy UK Limited.

    Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears

September 2022

  • Less than 200 of the 8,200 units sold were ever built and they were all at the same resort, Buccament Bay in St Vincent and the Grenadines.

    Developer who turned Caribbean dreams into nightmares in £226m fraud

  • David Ames duped more than 8,000 people into investing in luxury Caribbean holiday resorts.

    Essex man jailed over £226m Caribbean holiday homes ‘Ponzi scheme’

August 2022

  • Lisa Osofsky, director of the Serious Fraud Office

    Anger as Serious Fraud Office head says she’s proud of ‘revolving door’ between regulator and law firms

    Fears grow that movement of senior figures into private sector sees some use inside knowledge to help companies being investigated
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