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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 Kingdom , Richard Crump , David Calvert Smith , Ministry Of Justice , Serious 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 Smith , Serious Fraud Office , High Court , Attorney General , Public Prosecutions , Sir David , Brian Altman , Independent 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 Kingdom , David Calvert Smith , Commission For Racial Equality , National Black Crown Prosecution Association , Serious Fraud Office , Police Service Of England , High Court , Attorney General , Public Prosecutions , Sir David , Brian Altman , Independent Review , Sir David Calvert Smith , Racial Equality , Police 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 States , Suella Braverman , Kirstin Ridley , David Calvert Smith , Hugh Lawson , Lisa Osofsky , High Court , Attorney 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 Kingdom , Suella Braverman , David Tinsley , David Calvert Smith , Lisa Osofsky , Tom Martin , Serious Fraud Office , Sir David Calvert Smith , Ziad Akle , Paul Bond ,