SFO

Home REIT eyes lifting of trading suspension as outstanding accounts released

Investment Trusts

Home REIT eyes lifting of trading suspension as outstanding accounts released

Part of wind-down process

clock 26 March 2026 • 2 min read
Update: Six arrested in connection with Home REIT fraud investigation into trust's 'past management'

Investment Trusts

Update: Six arrested in connection with Home REIT fraud investigation into trust's 'past management'

Seven sites also searched

clock 14 January 2026 • 2 min read
UK Supreme Court quashes Tom Hayes' LIBOR-rigging conviction

Industry

UK Supreme Court quashes Tom Hayes' LIBOR-rigging conviction

SFO will not seek retrial

clock 23 July 2025 • 2 min read
Serious Fraud Office to review Libor convictions over disclosure issues – reports

Industry

Serious Fraud Office to review Libor convictions over disclosure issues – reports

Tom Hayes' case included

clock 16 May 2024 • 2 min read

Regulation

Three charged by SFO in Axiom fund collapse investigation

Trio accused of carrying out fraudulent scheme

clock 21 August 2020 • 1 min read

Regulation

'Skeletons jumping out of closets' for Barclays as ex-CEO charged with fraud

Former CEO John Varley charged

clock 20 June 2017 • 3 min read

Investment

SFO hits Tesco with £129m fine while FCA demands £85m shareholder compensation scheme

Schroders urging Tesco to reconsider Booker merger

clock 28 March 2017 • 4 min read

Regulation

Fines jump 271% as UK watchdogs get tough on financial crime

Regulators issue further prison sentences

clock 30 November 2015 • 2 min read

Regulation

Fraudsters behind £60m Arck investment scam sentenced to 12 years

Three-year battle

clock 09 October 2015 • 3 min read

Economics

BoE faces probe into 2008 emergency auction rigging

SFO initiates investigation

clock 29 September 2015 •
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