Aug 05, 2022 Government launches new Public Sector Fraud Authority By Lorna Emson Helen Harvey Helin Gurel On 3 August, the UK Government announced the launch of the Public Sector Fraud Authority (the Authority), a new body tasked with tackling...
Jun 24, 2022 Office of Financial Sanctions Implementation: looking to upscale and upskill By Neill Blundell Helen Harvey Helin Gurel On Wednesday 22 June, the director of the Office of Financial Sanctions Implementation (“OFSI”), Giles Thomson, speaking to the House of...