SFO
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SFO concedes Barclays Libor convictions may be “unsafe” following Tom Hayes ruling
Questions raised about fairness of process as six more individuals could have decisions re-examined.
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New “failure to prevent fraud” offence set to reshape corporate liability
The new UK fraud offence comes into force September 1 – we take a look at whether it will act as a deterrent and its extraterritorial scope.
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UK Supreme Court quashes conviction of Tom Hayes in landmark Libor case
The case highlights regulatory scrutiny of trader communications and individual accountability.
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SFO uses new powers to freeze Arena TV CEO’s £10k in crypto assets
SFO has used its new powers to freeze crypto assets for the first time.
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When should companies self-report?
The SFO’s recent guidance is just one piece of a larger puzzle.
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Understanding recovery powers under the Proceeds of Crime Act 2002
What pension trustees and providers need to know.
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Is deferred prosecution the right way forward for the SFO?
Should DPAs remain in the SFO toolbox or does the SFO need a stronger deterrent to stop fraud?
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Unexplained Wealth Orders should be used more frequently
UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.