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SFO Hit With Sobering Reviews Into Case Failures

Britain's top fraud prosecutor vowed Thursday to improve its performance after reviews came out citing serious problems with the watchdog's disclosure and investigation process that in one case went all the way to the top, torpedoing prosecutions in two high-profile cases.

United kingdomRichard crumpDavid calvert smithMinistry of justiceSerious fraud office

Response to findings of Independent Review into Serious Fraud Office s handling of Unaoil case

Response to findings of Independent Review into Serious Fraud Office s handling of Unaoil case
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David calvert smithSerious fraud officeHigh courtAttorney generalPublic prosecutionsSir davidBrian altmanIndependent review

Response to the findings of the Independent Review into the Serious Fraud Office s handling of the Unaoil case

Response to the findings of the Independent Review into the Serious Fraud Office’s handling of the Unaoil case

United kingdomDavid calvert smithCommission for racial equalityNational black crown prosecution associationSerious fraud officePolice service of englandHigh courtAttorney generalPublic prosecutionsSir davidBrian altmanIndependent reviewSir david calvert smithRacial equalityPolice service

UK fraud agency told to record contacts with defendants, suspects

LONDON (Reuters) -The UK Serious Fraud Office should record contact with defendants, suspects and their representatives as necessary and have effective disclosure strategies for all its cases, the attorney general said on Thursday after an independent review.

United statesSuella bravermanKirstin ridleyDavid calvert smithHugh lawsonLisa osofskyHigh courtAttorney general suella braverman

Serious Fraud Office chief found to have made errors over major corruption trial

Independent review criticises Lisa Osofsky personally after two businessmen’s convictions were overturned

United kingdomSuella bravermanDavid tinsleyDavid calvert smithLisa osofskyTom martinSerious fraud officeSir david calvert smithZiad aklePaul bond

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