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SFO
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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.
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OPINION: In defense of the UK’s head of Serious Fraud Office: I can both “confirm and deny”
Criticism of SFO’s current chief Nick Ephgrave says more about the critics than him, writes Tony McClements.
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What can be learned from the SFO and ENRC saga
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.