SFO

A Lincolnshire-based financial adviser has been sentenced to six years imprisonment for fraudulent trading.

The Serious Fraud Office (SFO) has confirmed it has launched an investigation into an alleged fraud on the Corporate Banking Department of Allied Irish Banks Plc, centring on a series of loans for the purchase of a number of UK investment properties....

UK anti-corruption laws are tightening. Richard Burger explains their effects in the insurance arena.

Directors of Equitable Life will not face a Serious Fraud Office inquiry, the SFO has announced.