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OPINION: Yet another British FBI – reform or reinventing the wheel?
Tony McClements asks if the UK government is implicitly admitting that the National Crime Agency is no longer fit for purpose, or that the Serious Fraud Office is surplus to requirements.
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OPINION: Nick Ephgrave’s retirement leaves Serious Fraud Office at a crossroads
Tony McClements takes a look back at Nick Ephgrave’s reforms at the SFO and contemplates what’s next for the organization.
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Offshore Alert: Professional training as weapon against £350 billion economic crime crisis
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.
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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.