The Famous Five: the SFO agrees a fifth deferred prosecution agreement
The Serious Fraud Office (SFO) agreed the fifth ever deferred prosecution agreement (DPA) in the UK on Thursday 4 July. It was approved...
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The Law Commission reports on the SAR regime… but the position on cannabis investments remains unclear
The Law Commission published a 219-page Report on the Suspicious Activity Report (SAR) regime on Tuesday 18 June.
SARs must be...
Legal inoculation: the director of the SFO raises the prospect of "immunity deals"
Lisa Osofsky, the director of the Serious Fraud Office (SFO), made some very interesting statements yesterday at a conference signalling...
The NCA strikes back: new Unexplained Wealth Orders target even more valuable London properties
The National Crime Agency (NCA) has obtained a second set of Unexplained Wealth Orders (UWOs) aimed at London properties worth at least...
Need for speed: SFO chief moves to expedite investigations by improving focus
The head of the SFO, Lisa Osofsky, has made it clear that the SFO needs to improve the way it handles evidence in fraud and corruption...
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