Government news, all in one place
Government news, all in one place
73 articles
Showing 61-73
Tuesday, 13 February 2024
On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO)....
Tuesday, 13 February 2024
Today at Southwark Crown Court, convicted fraudster David Hardie, formerly known as David Black and David Diaz, received a 16 month custodial sentence...
Friday, 19 January 2024
The SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme....
Thursday, 14 December 2023
Today at Westminster Magistrates’ Court, the SFO successfully prosecuted the convicted £17 million solar panel fraudster David Black for the second ti...
Wednesday, 06 December 2023
The SFO has today raided an address and arrested one individual, as it announces the launch of a new criminal investigation into fraud at AOG Technics...
Friday, 01 December 2023
Over £466,000 secured from former Balli Steel Plc. execs who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud ...
Thursday, 30 November 2023
Solicitor William Osmond was sentenced to nine months in prison, suspended for 18 months, for tipping off his client about an SFO money laundering inv...
Friday, 24 November 2023
Today at Southwark Crown Court, the Serious Fraud Office (SFO) confiscated £250,000 from Achilleas Kallakis....
Tuesday, 14 November 2023
The Serious Fraud Office has today arrested seven individuals and carried out searches across nine sites....
Tuesday, 14 November 2023
Conviction of a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigator...
Tuesday, 10 October 2023
The SFO is in the early stages of the investigation and is liaising with the appointed administrators FRP Advisory Trading Ltd....
Tuesday, 10 October 2023
The Serious Fraud Office has opened a criminal investigation into a suspected fraud at Safe Hands Plans Ltd. and its parent company SHP Capital Holdin...
Sunday, 24 September 2023
The Serious Fraud Office’s (SFO) new Director, Nick Ephgrave QPM, takes up his position today. ...
Department of Health and Social Care Donna Ockenden appointed to chair Sussex maternity review
Environment Agency Environment Agency secures £2.35m for environmental improvements
Nuclear Decommissioning Authority Change of Nuclear Decommissioning Authority Chair
Natural England Spring into the Mendip National Nature Reserve
Home Office Asylum hotels close as government scales up use of large sites
Ministry of Justice Digital overhaul of prison system to drive down release errors
Department of Health and Social Care Government drives forward its 150-day clinical trial target