SFO

The ex-boss of the Serious Fraud Office (SFO) has been attacked by a panel of MPs over his 'shocking' stewardship of the organisation.

The Serious Fraud Office (SFO) has launched a joint investigation with Essex Police into complaints in relation to the Harlequin group.

The former head of the Serious Fraud Office has been heavily criticised for allegedly sanctioning almost £1m of severance payments to three departing colleagues without getting the necessary approvals.

The Serious Fraud Office (SFO) was accused of cronyism, misuse of public funds and possible corruption of some of its top bosses in an official investigation, according to The Times.

Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), is having "severe" problems issuing payments due under the terms of its agreement, with some investors having payments missed...

The Financial Services Authority (FSA) has written to pension providers asking them for details of members' holdings in Harlequin Property, a UK based overseas property sales agent that is not regulated.

The Serious Fraud Office (SFO) has been called in to investigate Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), according to reports.

The Serious Fraud Office is facing a £200m lawsuit and accusations of misfeasance in public office in a record damages claim filed by entrepreneur Vincent Tchenguiz.

LIBERATION?

The Serious Fraud Office (SFO) spent £1.3m on its ill-fated investigation into the collapse of Kaupthing Bank, a Freedom of Information (FoI) request has revealed.