Fraud Office News

Companies

Barclays, former executives charged over Qatar fundraising

Barclays and four former executives were charged with conspiracy to commit fraud regarding the bank's 2008 capital raising from Qatar, following a five-year investigation

1 min read20 Jun 2017
Companies

Rolls-Royce agrees to pay $808 million on bribery claims

Britain's Serious Fraud Office says the matter covers 12 counts of conspiracy to corrupt, false accounting and failure to prevent bribery in conduct spanning three decades

2 min read18 Jan 2017
Industry

Three former Barclays traders convicted in London Libor rigging trial

The verdicts come four years after Barclays became the first of 11 powerful banks and brokerages to be slapped with a hefty fine over rate fixing allegations

1 min read4 Jul 2016
Companies

UK Serious Fraud Office starts Tata Steel probe after audit

Tata Steel said the investigation found that the steel affected and supplied was always well within safety margins

1 min read9 Apr 2016
Companies

UK Serious Fraud Office opens probe into Tata Steel operations

Tata Steel, which is looking to sell its UK business, referred itself to the fraud office after an internal audit

1 min read9 Apr 2016
Companies

How Alstom executives made bribery their business for over a decade

Prosecutors' statements in a US case reveal new details about the firm's attempts to buy influence in Egypt, Saudi Arabia, Taiwan and the Bahamas

4 min read24 Dec 2014
Politics

Alstom paid bribes to win orders for Delhi Metro: UK prosecutor

The Alstom unit disguised corrupt payments as consultancy agreements, says Britain's serious fraud office

1 min read10 Sep 2014
Companies

UK fraud office probes GSK after claims of foreign bribery

Shares in the company, which already faces claims of bribery in China and four other countries, fell 1.5% on Wednesday

3 min read28 May 2014
Companies

Rolls-Royce says UK Serious Fraud Office begins formal probe

UK Serious Fraud Office commences investigation into matters related to bribery, corruption in Rolls-Royce's overseas dealings

1 min read23 Dec 2013
Companies

Hewlett-Packard’s Autonomy allegations trigger another inquiry

Iinquiry by the UK Serious Fraud Office is the latest legal fallout from a deal that has saddled H-P with massive losses

1 min read12 Mar 2013
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