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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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...
International judicial assistance in bank fraud saga - UK court refuses to send back letters from America
One of the largest frauds in history - the misappropriation of more than US$10bn by the former Chairman of JSC BTA Bank of Kazakhstan,...
Legal DIY: a new code for private prosecutions is in the offing
In June 2018, Paul Sultana was convicted for an £88m fraud and jailed for 8 years. This case was particularly interesting, and received...
Three's company: third Tesco executive acquitted in SFO prosecution
At the end of last year we commented on a defeat in the courts for the Serious Fraud Office (SFO) as the charges against two former Tesco...
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