Serious Fraud Office

UK Closes Corruption Probe Into British American Tobacco

British American Tobacco said on Friday the UK's Serious Fraud Office (SFO) had closed an investigation into suspicions of corruption by the company, more...

Former Tesco Directors Cleared Of Fraud And False Accounting

Two former directors of Tesco have been acquitted of fraud and false accounting at Britain's biggest retailer after a 2014 profit overstatement at the reta...

'Sinister' View Of Tesco Accounting Not Backed Up, Defence Says

Prosecutors in the UK trial of three former Tesco executives accused of accounting fraud have given “sinister” meanings to legitimate accountin...

Tesco Agrees Deferred Prosecution Agreement With Serious Fraud Office

Tesco has announced that it has reached a Deferred Prosecution Agreement (DPA) with the UK’s Serious Fraud Office regarding historic accounting irreg...

Grocery Giant Is About To Write Off Its Darkest Chapter: Gadfly

Tesco Plc is close to settling with prosecutors over its 2014 profit overstatement. The retailer could, within weeks, strike a deal with Britain's Serio...

Former Tesco Executives Charged In SFO Investigation

The UK's Serious Fraud Office (SFO) has announced that it has charged three former Tesco executives with fraud, following on from the retailer's accounting...

Tesco Charging Decisions By UK Prosecutor Said To Be Imminent

The U.K. Serious Fraud Office is planning to announce a decision on whether to file criminal charges against individuals involved in the Tesco Plc accounti...

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