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Fraud chief's desire to mirror US whistleblower payments will prompt legal challenges

Independent criticisms of its approach to disclosure require action now, writes Richard Burger

United-kingdom , Nick-ephgrave , Serious-fraud-office ,

SFO cases tower the Shard: Top barrister reveals his disclosure report

Top barrister's review of the challenges of disclosure and fraud offences said it is evident "that a perfect solution does not exist".

Nick-ephgrave , Serious-fraud-office , Maria-ward-brennan , Criminal-procedure , Investigations-act , Home-secretary ,

'New energetic director is taking the SFO in a bold direction'

'New energetic director is taking the SFO in a bold direction'
ftadviser.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ftadviser.com Daily Mail and Mail on Sunday newspapers.

Nick-ephgrave , Serious-fraud-office ,

Axiom Ince: Former boss of disgraced law firm faces bankruptcy petition

The former boss of disgraced law firm Axiom Ince, where over £60m of client money went missing, now faces a bankruptcy petition

Gordon-dadds , Pragnesh-modhwadia , Nick-ephgrave , Ince-group , High-court , Services-realisations , Holdings-realisations , Solicitors-regulation-authority , Serious-fraud-office , Maria-ward-brennan , Axiom-ince

SFO Announces Ambitious Five-Year Plan | Latham & Watkins LLP

The Serious Fraud Office’s strategy for 2024 to 2029 indicates aspiration to be a more effective agency and to incentivise personnel. On 18 April 2024, the UK’s Serious...

City-of-london , London , City-of , United-kingdom , Nick-ephgrave , Serious-fraud-office , Latham-watkins , City-of-london-police , United-kingdom-national-crime-agency , United-kingdom-serious-fraud-office , Us-department-of-justice , Deferred-prosecution-agreements

SFO outlines five-year strategy amid 'increased pace of change' | News Brief

SFO outlines five-year strategy amid 'increased pace of change' | News Brief
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Nick-ephgrave , Criminal-overseas-production-orders ,

SFO outlines five-year strategy amid 'increasing pace of change' | News Brief

SFO outlines five-year strategy amid 'increasing pace of change' | News Brief
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Nick-ephgrave , Criminal-overseas-production-orders ,

SFO strategy details new pilot programme - but leaves some questions unanswered

The UK’s Serious Fraud Office will push ahead with its plan to pay rewards to whistleblowers and develop a new “pilot programme” to thwart fraud.

United-kingdom , Nick-barnard , Ben-lucas , Nick-ephgrave , Corker-binning , Louise-hodges , Kingsley-napley , Barry-vitou , Sam-tate , United-kingdom-serious-fraud-office , Serious-fraud-office ,

'Deliberately high level' SFO strategy looks to AI and whistleblower incentives

'Deliberately high level' SFO strategy looks to AI and whistleblower incentives
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom , Louise-hodges , Kingsley-napley , Corker-binning , Nick-ephgrave , Richard-burger , Nick-barnard , Serious-fraud-office , Canary-wharf ,

Mid Wales MoD official jailed for taking secret payments

Mid Wales MoD official jailed for taking secret payments
countytimes.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from countytimes.co.uk Daily Mail and Mail on Sunday newspapers.

Southwark , United-kingdom , Saudi-arabia , Switzerland , Saudi-arabian , Swiss , Jeffrey-cook , Justice-simon-picken , Nick-ephgrave , Saudi-arabian-national-guard , Southwark-crown-court , Me-consultants