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The Latest Breaking News from SFO

Essex man jailed over £226m Caribbean holiday homes ‘Ponzi scheme’

Judge tells David Ames he is a ‘menace to anybody unfortunate enough to do business with you’

The Guardian - UK

Labour Party Conference: Bosses will carry the can over corporate fraud, vows Emily Thornberry

Companies would be held liable for corporate crime committed by their employees under a Labour government, the shadow attorney general announced on Tuesday.

Evening Standard

Anger as Serious Fraud Office head says she’s proud of ‘revolving door’ between regulator and law firms

Fears grow that movement of senior figures into private sector sees some use inside knowledge to help companies being investigated

The Guardian - UK

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Court reverses Aberdeen man's conviction in Unaoil bribery case

Stephen Whiteley has been exonerated in the third such reversal for cases stemming from the oil company scandal

Insider UK

Serious Fraud Office chief found to have made errors over major corruption trial

Independent review criticises Lisa Osofsky personally after two businessmen’s convictions were overturned

The Guardian - UK

Thai Airways engine deal 'unlawful'

The National Anti-Corruption Commission (NACC) has found grounds supporting the allegation that former finance minister Thanong Bidaya broke the law in a deal to supply Rolls-Royce engines for Thai Airways International (THAI) three decades ago, according to Isranews.

Bangkok Post

Chancellor Nadhim Zahawi’s tax affairs under investigation by HMRC

Exclusive: Revelation comes as Mr Zahawi launches bid to succeed Boris Johnson as prime minister

The Independent UK

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Serious Fraud Office drops four-year criminal probe into Chemring

Bribery and money laundering investigation began after company referred itself to SFO

Evening Standard

Glencore pleads guilty to bribery related to African oil operations

SFO says subsidiary of commodity trading company will be sentenced in November

The Guardian - UK

‘Ponzi-style’ conman jailed for failing to repay victims of £72m fraud

London magistrates sentence Michael Strubel to more than six years for failing to pay compensation

The Guardian - UK

Glencore to pay $1bn settlement amid US bribery and market abuse allegations

Company also indicates it will plead guilty to bribery counts in UK in relation to oil operations in Africa

The Guardian - UK

Glencore ‘to plead guilty’ over £20m bribery case in Africa

The Serious Fraud Office has charged Anglo-Swiss mining giant Glencore with seven counts of bribery after a long-running probe into its activities in Africa.

Evening Standard

UK used ‘deniable fiddle’ to hide £60m of payments to Saudis, court told

Payments to a future Saudi king and other officials allegedly approved as part of huge arms deal

The Guardian - UK

Tory donor Ayman Asfari to leave bribery scandal-hit Petrofac

Syrian-born businessman who built London-listed oil company was investigated by Serious Fraud Office

The Guardian - UK

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The Guardian - UK

FRC launches inquiries into audits of four Liberty Steel companies

Watchdog to investigate King & King’s statutory audits of companies, owned by metals tycoon Sanjeev Gupta

Insider UK

Serious Fraud Office raid Liberty Steel offices as part of money laundering probe

It follows the French national police visiting the group's Paris offices and former metal manufacturing site in Dunkirk

The Guardian - UK

Serious Fraud Office requests documents at Gupta-linked firms

UK offices of companies owned by industrialist targeted as part of money laundering inquiry

The Independent UK

Gupta’s Liberty Steel offices raided in SFO investigation

It comes almost a year after an inquiry was launched into suspected fraud and money laundering by parent firm GFG Alliance.

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news in one place.

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The Independent UK

Second conviction quashed on appeal in Iraq ‘bribery’ case

Paul Bond’s appeal was granted by judges.

Insider UK

Attorney General launches review into Unaoil failings at the Serious Fraud Office

Sir David Calvert-Smith - a former director of public prosecutions and a High Court judge - will lead the probe

Reuters

UK fraud agency faces "forensic" probe after Unaoil failings

A former senior judge will lead a "forensic and robust" review into failings at the UK Serious Fraud Office (SFO) during a high-profile bribery investigation, Britain's Attorney General said on Wednesday, piling pressure on SFO director Lisa Osofsky.

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