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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 (804)
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January 17, 2019
SFO Opens Investigation Into 3 Property Developments
... Chinatown apartment complex, both in Liverpool, the Serious Fraud Office said. The SFO...
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January 17, 2019
Trader Pushed Cash To 'Add Weight' To Euribor Fix, Jury Told
..., attorney representing the Serious Fraud Office, told a jury at Southwark Crown Court that...
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January 16, 2019
Cafe Chain Uncovers More 'Extensive' Accounting Fraud
... efforts. The announcement adds to the misery for the firm. The Serious Fraud Office...
Cases (0)
- No results
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