Exclusive-India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in country

By Aditya Kalra NEW DELHI, Sept 9 (Reuters) - India's Serious Fraud Office has recommended Xiaomi be investigated for alleged ...
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The Serious Fraud Office is on the warpath, so be prepared

The most significant reform of corporate criminal law since the 2010 Bribery Act is just weeks away, writes David Lister With less than a month until the Economic Crime and Corporate Transparency Act ...
JD Supra

New UK Serious Fraud Office guidance on corporate compliance programmes puts spotlight in the boardroom

On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ 1 it will evaluate corporate compliance programmes (the Compliance Guidance). 2 The SFO positioned the ...
JD Supra

UK Serious Fraud Office Releases New Guidance on Self-Reporting, Cooperation and Deferred Prosecution Agreements

On 24 April 2025, the Serious Fraud Office (SFO) released new guidance on corporate self-reporting, cooperation and deferred prosecution agreements (DPAs). The guidance provides a framework for ...
Aviation Week

UK Serious Fraud Office Secures Conviction In AOG Technics Case

The UK’s Serious Fraud Office has secured the conviction of Jose Alejandro Zamora Yrala, director of AOG Technics, the London-based company that sold unapproved CFM 56 engine parts from 2019-23. With ...