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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 (742)
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September 21, 2018
Major Fraud Prosecution Win May Foretell A Bolder FCA
... alongside the Serious Fraud Office, the National Crime Agency, the City of London Police and the...
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September 21, 2018
Ex-SFO Prosecutor Joins Cohen & Gresser’s London Office
...International law firm Cohen & Gresser LLP has enticed a former U.K. Serious Fraud Office prosecutor to...
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September 21, 2018
Ex-Deutsche Bank Euribor Trader Held In Italy, SFO Says
... rate benchmark has been arrested in Italy and could be extradited to the U.K., the Serious Fraud...
Cases (0)
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