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Tuesday, May 12, 2026
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SFO
Crime
SFO secures £10million penalty in bribery case against UK defence supplier
Faisal
-
May 4, 2026
Fraud
SFO sets out technology-led strategy to tackle complex fraud
Mufeeq
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April 17, 2026
Litigation & Courts
High Court rejects bid to re-anonymise acquitted director in SFO case
Faisal
-
February 20, 2026
Litigation & Courts
Disclosure system glitch forces fresh review of SFO conviction cases
Faisal
-
February 16, 2026
News
Safe Hands investigation escalates as SFO charges two former executives
Mufeeq
-
January 23, 2026
News
Victims finally compensated as SFO breaks new ground in fraud recovery
Faisal
-
January 9, 2026
Courts & Judiciary
Fraud adviser hit with £900,000 confiscation order over collapsed axiom fund
Mufeeq
-
December 19, 2025
Litigation & Courts
Company argues SFO cannot enforce £2 million DPA payment after expiry
Faisal
-
November 20, 2025
Misconduct
Tribunal throws out ex-SFO investigator’s whistleblowing claims
Sidrat
-
October 7, 2025
News
Convicted solicitor’s ex-wife forced to hand over £1.1m Lake District mansion cash
Sidrat
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September 10, 2025
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