by AdrianaAMLP | Jul 18, 2025
The assets were frozen following a hearing at Westminster Magistrates’ Court and will be held for up to nine months to allow any affected parties to come forward. The ongoing investigation has involved a raid, three arrests, and the search of three properties....
by AdrianaAMLP | Jun 27, 2025
In a recent meeting, SFO Director Nick Ephgrave and DOJ Criminal Division Head Matthew Galeotti discussed strategies to encourage voluntary self-disclosure by companies and expedite complex investigations, aligning with the DOJ’s updated white-collar crime...
by AdrianaAMLP | Jun 12, 2025
This investment will enhance the SFO’s intelligence capabilities, enabling earlier detection and intervention in complex criminal activities. It will also support the development of advanced digital tools to improve case management and disclosure processes, as well as...
by Jyotsna Bucktowar | Jun 3, 2025
The SFO is actively pursuing evidence and has issued Section 2 notices to financial institutions, compelling them to provide information critical to uncovering the scope of the suspected fraud, tracing the movement of funds, and identifying those responsible. This...
by Jyotsna Bucktowar | May 23, 2025
The investigation revolves around allegations that more than £3 million in bribes were paid to secure lucrative contracts, triggering coordinated property searches across the UK and Monaco and leading to three arrests. This case underscores the SFO’s growing use of...
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