Sir Brian Leveson and Lisa Osofsky today called for an expansion of corporate criminal liability in front of the ongoing House of Lords...
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At a conference last week, the joint head of fraud at the Serious Fraud Office (SFO), Hannah von Dadelszen, delivered a clear message to...
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Lisa Osofsky, director of the Serious Fraud Office (SFO), delivered a speech yesterday at the Trace European Forum and made some very...
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I have been commenting with interest on developments to the first Unexplained Wealth Order (UWO). The subject of the UWO, Zamira Hajiyeva...
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The BBC reported at the end of last week that more than £400,000 of jewellery has been seized from Christies auction house by the...
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