Tag: Britain’s Serious Fraud Office

‘I Know Better’ Culture at Serious Fraud Office May Be Changing, Inspector Tells MPs

October 19, 2022
Britain's Serious Fraud OfficeSercoUKunaoilWorld
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The Serious Fraud Office (SFO) has had an “I know better” culture that dates from before the appointment of the current Director, Lisa Osofsky, in 2018, the House of Commons’s Justice Committee has been told by a senior inspector. In July this year two separate reviews were published that identified a series of failings at…

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UK Fraud Agency Probes Liberty Steel Owner’s Greensill Links

May 15, 2021
Britain's Serious Fraud OfficeGreensill CapitalUKWorld
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LONDON—The business empire of Liberty Steel owner Sanjeev Gupta, including its financing arrangements with bankrupt Greensill Capital UK, is being investigated by Britain’s Serious Fraud Office, the agency said Friday. The SFO said in a statement that it is investigating suspected fraud, fraudulent trading, and money laundering within Gupta Family Group Alliance, including links to…

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