by AdrianaAMLP | Oct 13, 2026
The revised guidance clarifies that companies should take a proportionate, risk-based approach to identifying the full extent of suspected criminal conduct. Companies that self-report promptly and cooperate fully will generally be invited to negotiate a Deferred...
by AdrianaAMLP | Oct 12, 2026
The consultation examines changes to whistleblower protections under the Employment Rights Act 1996, including safeguards against workplace detriment. It also seeks views on a proposed SFO scheme to financially reward individuals who provide information on economic...
by AdrianaAMLP | Sep 2, 2026
The proceedings followed the SFO’s 2013–2023 investigation into suspected bribery and corruption associated with ENRC’s mining interests in the Democratic Republic of Congo and elsewhere, which closed without charges due to insufficient admissible...
by AdrianaAMLP | Jul 16, 2026
The agency conducted seven search operations across 24 premises and made its first use of new powers to freeze cryptocurrency during 2025–26. It also secured its first Unexplained Wealth Order, recovering £1.1 million from a property sale, while preparing...
by Jyotsna Bucktowar | Jun 22, 2026
The investigation focuses on allegations that the company may have misled investors and engaged in fraudulent financial activity during its operations as an international telecoms platform. The SFO is examining suspected offences including fraud, false accounting and...
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