Serious Fraud Office news and trends

UK Watchdog’s Tesco Accounting Fraud Case Collapses
B2B Payments // December 07, 2018

The case against two former Tesco directors initiated by U.K. regulators earlier this year has collapsed after a judge dismissed the case due to lack of evidence, reports in the BBC said Thursday (Dec. 6). Get the Full Story Complete the form to unlock this...

SFO Chief Recuses Herself From Barclays Case
B2B Payments // October 29, 2018

The new director of the Serious Fraud Office (SFO) has stepped down from the prosecution of four former Barclays bankers over potential conflicts of interest. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

UK’s Fraud Investigator Reviewing ‘Blockbuster Funding’ Model
Regulation // May 25, 2016

The Serious Fraud Office (SFO) of the U.K. is taking a second look at one of its practices that has raised criticism in the past following a report published by the Crown Prosecution Service Inspectorate (CPSI). Get the Full Story Complete the form to unlock...

Quick Reads
Ex-Barclays Head: Qatar Capital Was Not Vital To Bank’s Health

February 19, 2019
During a fraud trial on Tuesday (Feb. 19), the former chairman of Barclays bank said that Qatar was “not as central” to the bank’s plans to fundraise billions in 2008, according to a report in the Financial Times. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to […]

UK’s Fraud Investigator Reviewing ‘Blockbuster Funding’ Model

May 25, 2016
The Serious Fraud Office (SFO) of the U.K. is taking a second look at one of its practices that has raised criticism in the past following a report published by...