UK agency still potentially on hook for damages over mishandled probe into mining group
UK agency has been found liable for mis-steps in decade-long probe of Kazakh mining group
Nick Ephgrave says ‘failure to prevent’ wrongdoing offence may spur ‘uptick’ in deferred prosecution agreements
Lawyers at SFO and FCA earn increasingly less than peers at private firms
UK attorney-general Victoria Prentis expected to make decision by July 31
SFO to re-examine cases including former UBS and Citigroup trader Tom Hayes
Inspection report says SFO should bring in independent review process and give staff incentives to take on roles
Legacy software tool had problems recognising punctuation while current tech is under review for encoding issue
UK agency to look at past and present investigations as fresh issues emerge over evidence disclosure
Jeffrey Cook found guilty last month of receiving more than £70,000 in kickbacks in cash and cars
Ex-MoD employee guilty of misconduct in long-running UK Serious Fraud Office case
Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’
Nick Ephgrave urges agency to ‘borrow’ more investigative techniques from policing
SFO, law firm and former partner on hook for potentially millions in long-running saga over Kazakh mining group
SFO raided a site in connection with suspected fraud at AOG Technics Ltd
Nick Ephgrave drives fresh approach at Serious Fraud Office in bid to repair agency’s reputation
Court filings reveal more than a dozen claims from suppliers for unpaid invoices
Safe Hands went into administration last year with £70.6mn in outstanding claims
SFO’s new director wants to do more cases, joint corruption head tells London conference
Serious Fraud Office opened probe into mining group in 2016 over corruption allegations in Sierra Leone
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
