Serious Fraud Office

Ex-Barclays Head: Qatar Capital Was Not Vital To Bank’s Health
Ex-Barclays Head: Qatar Capital Was Not Vital To Bank’s Health
February 19, 2019  |  Security & Fraud

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...

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

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...

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

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....

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

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...

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