SFO
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OPINION: SFO’s latest business plan
How the SFO will invest in intelligence, people, and technology, as well as strengthen its international partnerships to fight complex fraud, bribery, and corruption.
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Stop! What should organizations think of the new UK Fraud Strategy?
Can the UK Government’s Strategy meet the scale and complexity of the fraud threat and, ultimately, make a material difference?
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UK fraud office maintains police-led leadership with McNulty appointment
Tech pioneer and former police officer Graham McNulty takes the reins as Interim Director of the SFO. We ask, will he follow the Ephgrave approach?
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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.