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Serious Fraud Office
Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.
News (772)
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November 16, 2018
A Victory For Legal Privilege In Cross-Border Investigations
... comment concerning the allegations, the Serious Fraud Office contacted ENRC and drew attention to its...
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November 7, 2018
1st Target Of Wealth Order Faces Extradition From UK
... available to HM Revenue and Customs, the Financial Conduct Authority, the director of the Serious Fraud...
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November 5, 2018
King & Spalding Hires Ex-BoE Enforcement Head As Partner
... companies under investigation by the FCA and the Serious Fraud Office. During his time at Berwin...
Cases (0)
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