Serious Fraud Office (SFO) @UKSFO
We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website. sfo.gov.uk London Joined August 2017-
Tweets1K
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Followers9K
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Following203
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Likes118
“Passover is a joyous occasion where all generations come together around the Seder table and read stories, sing songs, share gifts and eat special ritual foods” - SFO Lawyer on celebrating Passover. “Chag Pesach samech” to those celebrating at the SFO and around the world!
Director of the SFO Nick Ephgrave QPM welcomes the @ukhomeoffice publication of the interim findings of the independent review into disclosure and fraud, led by @JFisherKC.
Happy Vaisakhi to Sikhs celebrating at the SFO and around the world!
#Breaking Former Ministry of Defence official, Jeffrey Cook, has been sentenced to 30 months in prison and ordered to pay a £123,000 confiscation order after the Serious Fraud Office secured his conviction for misconduct in public office.
National Crime Agency.. @NCA_UK
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🫣 serious issues at #SFO with their software‼️ #FT’s @journosooz has the story> ft.com/content/9d0775… / excerpt below #UK’s #SeriousFraud Office first started using OpenText #Axcelerate software in 2018 prnewswire.com/news-releases/… | see also globalinvestigationsreview.com/article/disclo… ↪️ 2/2.
Current and past prosecutions by the SFO could be jeopardised because... err... (If you're a UK taxpayer you might want to skip this bit.) ft.com/content/9d0775…
In the latest episode of #DoubleJeopardy, @KenMacdonaldKC and @timowenqc discuss fraud, whistleblowers and disclosure with new Director of the Serious Fraud Office, Nick Ephgrave QPM. Listen to the full episode 👉 Apple: bit.ly/3xMHJ2J Spotify: spoti.fi/44ehsGO
Congratulations to our Senior Lawyer Ian Whittaker who has been named Prosecutor of the Year by the @attorneygeneral for his work on a complex investigation of national and international importance gov.uk/government/new…
Many thanks to The Inner Temple’s Employed Bar representatives for generously giving their time to share their insights, expertise, and career paths at the Employed Bar yesterday evening. ⚖️ #EmployedBar #UKLaw #LawCareers
As part of our ongoing strong coordination with the United Kingdom, Acting Senior Counselor Brent Wible and DAAGs Lisa Miller and Kevin Driscoll welcomed @UKSFO Director Nick Ephgrave to discuss ongoing collaboration to tackle complex, transnational, white-collar crime.
Robert Courts MP @robertcourts was today sworn in today as the Solicitor General for England and Wales. The Solicitor General was also appointed to the rank and office of King’s Counsel (KC). Congratulations on your appointment @robertcourts gov.uk/government/new…
The Attorney General @VictoriaPrentis has launched Prosecution Team of the Year and Prosecutor of the Year Awards. We’re looking for outstanding prosecutors and prosecution teams who demonstrate innovation, best practice or improved public confidence gov.uk/government/new…
Prosecutors work on some of the most complex & sensitive issues impacting us all – from convicting violent offenders to keeping food safe. I am pleased to launch the Prosecution Team of the Year and Prosecutor of the Year Awards. Good luck to all those who enter!
Today I had the honour of witnessing in real-time the @UKSFO searching premises in relation to suspect fraud linked to the closure of the former legal firm Axiom Ince. Today’s action is a significant and welcomed step in the SFO’s ongoing investigation.
🚨BREAKING: SFO searches 9 sites and arrests 7 individuals as part of new investigation into collapsed law firm Axiom Ince. Read the full story here: ow.ly/x8TN50Q7peG
AI, properly harnessed, can increase productivity and innovation including in the legal sector. Ahead of the AI Safety Summit, the @attorneygeneral and I hosted a roundtable with @CPSUK @UKSFO and @GovernmentLegal to discuss AI and the law.
Acting AAG Argentieri met @UKSFO Director Ephgrave in London to discuss continued partnership in global fight against white collar crime. They were joined by colleagues to discuss the close collaboration on complex cross-border fraud & corruption cases. x.com/uksfo/status/1…
Today, our new Director Nick Ephgrave welcomed senior representatives from the US Department of Justice, discussing our key priorities and ongoing areas of collaboration as part of this important international partnership.
.@DOJCrimDiv’s partnership with @UKSFO has never been stronger. x.com/uksfo/status/1…
“International white collar crime must be tackled on a global level. The SFO works closely with other enforcement agencies, including the Department of Justice, to fight complex cross-border criminality.” SFO Joint Head of Fraud Sara Chouraqui at today’s @ABACJS conference.
BREAKING: Former execs of London Mining Plc and their alleged “fixer” plead *not guilty* to charges they conspired to corrupt public officials in Sierra Leone, paying bribes to smooth the way for favourable mining deals.
Along with @USEmbassyRiga we are proud to support @prokuratura_LV conference "Practical aspects of the application of the #OECD Convention on Combating Bribery of Foreign Officials in Intl Business Transactions". @UKSFO🇬🇧 will join the group of 🇱🇻 and intl experts in the field.
📢Welcome news that @UKSFO has charged 4 individuals accused of cooking the books at @valeriecafe. Particularly significant to see a former director & CFO among those who’ll have to answer in court for the accounting scandal that collapsed the café chain: sfo.gov.uk/2023/09/13/sfo…
The @UKSFO ’s fight to chase down justice for serious financial crime is critical to this government’s mission to grow the economy and create opportunity. I welcome the appointment of Nick Ephgrave as the next Director gov.uk/government/new…
Really positive to see the @UKSFO take action against those at the highest levels of this London-listed mining company which went into administration in 2014 after leaving the troubled Marampa mine in Sierra Leone: fastmarkets.com/insights/afric…
Really solid performance yesterday from @UKSFO to secure sentences totalling more than 13 years for senior execs behind the $500 million fraud that led to the collapse of global steel trader, Balli Group: reuters.com/world/uk/ex-ba…
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