"Serious Fraud Office"
Latest news and video coverage curated from trusted media outlets
| 0 shares | ShareTweetSavePostSend |
You Might Like
UK: Paying Criminal Whistleblowers: DOJ Announces A Program To Pay For Tips, And The SFO Is Considering Doing So Too - Pallas PartnersIn the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to whistleblowers.Mondaq - Published | |
UK: Priorities & Proposals: Key Takeaways From The New SFO Director's First Official Speech - Ropes & Gray LLPOn Tuesday 13 February 2024, the new Serious Fraud Office (SFO) Director Nick Ephgrave QPM, gave his first official speech at the Royal United Services Institute (RUSI)...Mondaq - Published | |
UK: A New SFO Director, And The SFO's Toolbox Has Never Been More Packed. - BCL Solicitors LLPGiving his first public speech as the new Director of the Serious Fraud Office (SFO), Nick Ephgrave, addressed fresh measures to tackle fraud including swifter action and more dawn raids.Mondaq - Published | |
UK: New Year, New Powers: Serious Fraud Office Gains Greater Powers To Compel Information At An Early Stage - MacfarlanesAs of 15 January 2024, the Serious Fraud Office (SFO) can now compel individuals and companies to provide them with information before an investigation...Mondaq - Published | |
UK: Proceeds Of Crime And The Cautionary Tale Of Convicted Fraudster Achilleas Kallakis - Ankura Consulting Group LLCOn 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was held as a debenture by The Queen's Club...Mondaq - Published | |
UK: Economic Crime And Corporate Transparency Act Passed In UK Parliament - Herbert Smith FreehillsAfter years of debate and calls from the Serious Fraud Office (‘SFO') to change the law, and months of discussion in Parliament, the Economic Crime and Corporate Transparency Act 2023...Mondaq - Published | |
UK: 2023: Turning Tides At The Serious Fraud Office? - BCL Solicitors LLPAnoushka Warlow, Suzanne Gallagher and Annabell Hood from our business crime team review whether the SFO has emerged from a troubled 2022 into an even more turbulent 2023.Mondaq - Published | |
UK: SFO Secures First Conviction Of An Individual For DPA-related Conduct But Challenges Remain - Herbert Smith FreehillsIn early March 2023, the Serious Fraud Office (the "SFO") secured its first conviction of an individual in connection with conduct subject to a deferred prosecution agreement ("DPA").Mondaq - Published | |
UK: Bring Up The Bodies, Renewed Expectations For Corporates From The US Department Of Justice - BCL Solicitors LLPNew US Department of Justice Policy demonstrates commitment to pursuing individual wrongdoing. Anoushka Warlow and Suzanne Gallagher consider the new policy, and whether the UK's Serious Fraud Office..Mondaq - Published | |
UK: Business As Usual Or Storms On The Horizon? A Mid-year Review Looking At The Serious Fraud Office's Achievements And Upcoming Pressure Points For 2022 - BCL Solicitors LLPIn this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office ("SFO") has achieved so far this year...Mondaq - Published | |
UK: Distrust, Bias And Incompetence At The SFO - BCL Solicitors LLPThe much-anticipated reports by Sir David Calvert-Smith and Brian Altman QC into failings at the Serious Fraud Office (SFO) in their Unaoil and Serco investigations were published on 21 July.Mondaq - Published | |
UK: Niall Hearty, Of Financial Crime Specialists Rahman Ravelli, Details The Conviction Of An Investment Manager Who Orchestrated A £100 Million Fraud - Rahman Ravelli SolicitorsFollowing a Serious Fraud Office (SFO) investigation, a man who attracted more than £100 million from investors has been jailed for 14 years.Mondaq - Published |
