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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Macfarlanes Archive
Everybody, freeze! Account freezing orders under the Proceeds of Crime Act
A new power introduced by the Criminal Finances Act 2017 (CFA) has recently been used for the first time by UK authorities: Account...
Honesty is the best policy: the SFO encourages more companies to self-report and waive privilege
Lisa Osofsky, the Director of the Serious Fraud Office (SFO), has confirmed that the SFO will issue new guidance in the near future to...
The big freeze: now the SFO uses its first account freezing order to seize funds
Last Friday the Serious Fraud Office (SFO) announced that it had used its first account freezing order (AFO) to forfeit £1,522,756.72...
And they're off! HMRC launches its first investigations under the new "failure to prevent" offence
HMRC has launched its first criminal investigations using new powers brought in by the Criminal Finances Act 2017 (CFA), which became...
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