by AdrianaAMLP | Sep 13, 2023
The SFO opened a full investigation into the conduct, codenamed “Operation Venom”, in October 2018. This came two days after the company abruptly suspended trading, closing 70 stores and causing the loss of over 900 jobs across the country when its debts were...
by Jyotsna Bucktowar | Sep 4, 2023
The speech highlighted the SFO’s achievements and key activities over the last five years under the directorship of Lisa Osofsky. These included 29 convictions, eight deferred prosecution agreements – worth over £1 billion to the UK taxpayer…
by Jyotsna Bucktowar | Jul 18, 2023
SFO performance was characterised by a higher number of prosecutions than in previous years, a steady number of active investigations, and the beginning of a wide-ranging programme of internal reform.
by Jyotsna Bucktowar | Jul 14, 2023
Serious Fraud Office (SFO) successfully recovered a property worth £200,000 and over £8,000 in rental profits from Dr Guang Jiang, an agent who helped British technology company Sarclad Ltd to pay bribes to secure business in China.
by Jyotsna Bucktowar | Jul 14, 2023
SFO successfully recovered a property worth £200,000 and over £8,000 in rental profits from Dr Guang Jiang, an agent who helped British technology company Sarclad Ltd to pay bribes to secure business in China
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