Serious Fraud Office

Fraud squad appoints former FBI woman as director

Lisa Osofsky joins from Exiger.

Fraud Office fined £180k after documents blunder

The Serious Fraud Office has been fined £180k after confidential documents from a high-profile investigation were sent to the wrong person.

Big embarrassment for Serious Fraud Office

The High Court has ruled that the SFO warrants in the case against wealthy property tycoons the Tchenguiz brothers were unlawful.