SFO

SFO secures £10million penalty in bribery case against UK defence supplier

Syed Saqib - May 4, 2026

SFO sets out technology-led strategy to tackle complex fraud

Atif Syed - April 17, 2026

Litigation & Courts

High Court rejects bid to re-anonymise acquitted director in SFO case

Syed Saqib - February 20, 2026

Litigation & Courts

Disclosure system glitch forces fresh review of SFO conviction cases

Syed Saqib - February 16, 2026

Safe Hands investigation escalates as SFO charges two former executives

Atif Syed - January 23, 2026

Victims finally compensated as SFO breaks new ground in fraud recovery

Syed Saqib - January 9, 2026

Courts & Judiciary

Fraud adviser hit with £900,000 confiscation order over collapsed axiom fund

Atif Syed - December 19, 2025

Litigation & Courts

Company argues SFO cannot enforce £2 million DPA payment after expiry

Syed Saqib - November 20, 2025

Tribunal throws out ex-SFO investigator’s whistleblowing claims

Syed Saqib - October 7, 2025

Convicted solicitor’s ex-wife forced to hand over £1.1m Lake District mansion cash

Syed Saqib - September 10, 2025

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