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Jakarta unhappy it was shut out of British share of €3.6bn deal after helping Serious Fraud Office with investigation
Revelation of debts in 2018 led to suspension of trading and loss of more than 900 jobs
UK agency also shuts other probes including corruption inquiry into Rio Tinto
Belgravia property owner and US investment firm pursue industrialist through courts
Nick Ephgrave takes over at a time of heightened scrutiny following a series of failed prosecutions under Lisa Osofsky
DoJ alleges for first time that Ata Ahsani was involved with his sons in global corruption scandal
Andy Thomson convicted of contempt as part of probe into investment scandal
Failure of high-profile SFO investigations ignites debate over how criminal evidence is shared
The agency needs resources and strong leadership — not restructuring
Problems with disclosure of evidence to the defence sent case spiralling into disarray
Kazakh mining company tells court that anti-graft agency would not have opened investigation had it not breached its duties
Jakarta wants a share of any financial settlement agreed between London and the company
Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies
Former FBI lawyer to step down at end of 5-year term after tenure of successes and high-profile failures
SFO lays out case against commodities group ahead of fine
Lisa Osofsky tells MPs she regrets meeting fixer as fraud agency reveals it is struggling to fill jobs
Mubadala, KIA, Abrdn and HSBC among claimants in case filed at London High Court
King & King resigned after director rejected proposal to issue disclaimer saying there was ‘insufficient information’ for audits
Timothy Schools used almost £20mn from ‘no win no fee’ vehicle to support luxury lifestyle
Reports last week stopped short of condemning the agency but big changes are needed
Review of Unaoil case exposes ‘mistakes’ that led to UK appeal court quashing three convictions
British Business Bank that administered emergency Covid lending scheme withdraws guarantee on loans to metals tycoon
SFO alleges illicit payments were channelled to Riyadh officials to secure UK defence contracts
Serious Fraud Office weighs prosecutions of individuals following guilty pleas to offences in Africa
Prosecution after seven-year inquiry into Brazil forestry scam rare good news for agency
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