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A growing recognition that these programs work when whistleblowers are paid is helping to fuel the spread.
SFO secures conviction of investment manager for £100m ($126m) no-win-no-fee fraud.
New priorities for the UK’s City watchdog are all well and good, but a lack of urgency is leaving fraud and financial crime to run riot, says Tony McClements.
Corporate plea deals can be useful as bridge between negligence and criminal behavior, but they should not form part of the SFO’s main arsenal.
Will new SFO head Nick Ephgrave be able to reverse the organization’s fortunes and damaged reputation?
The Serious Fraud Office has charged four people with fraud in connection to the collapse of the UK bakery chain in 2018.
Many larger corporates in the UK will face criminal investigation and prosecution if fraud or other offences by employees benefit the company.
Outgoing director Lisa Ofosky is upfront about the agency’s challenges in its annual report.