Ken Clarke reviews the law enforcement response to City scandals
It is reported that Ken Clarke, the Tory Big Beast and former Home Secretary and Minister for Justice, is conducting a wide-ranging review of the ‘UK’s ability to tackle bribery and white collar crime’...
View ArticleThe Serious Fraud Office Reports...
The Serious Fraud Office has just published its 2013/2014 Annual Report. Anyone reading it in the hope or expectation of gaining some insights into what the SFO does or what causes it concern may be a...
View ArticleForex Investigation - the new blockbuster investigation by the SFO
On 21 July 2014 the director of the Serious Fraud Office formally announced the opening of a criminal investigation into allegations of fraudulent conduct in the foreign exchange market. This...
View ArticleUK GOVERNMENT'S RESPONSE TO THE DEPARTMENT FOR BUSINESS, INNOVATION AND...
A theme present in a number of press articles on “Whistleblowing” over recent months has been that, despite regulatory advances, whistle-blowers continue to be ignored, hushed or retaliated against....
View ArticleThe Director of the SFO criticises corporations which commission internal...
Following an article published in Legal Week in August authored by Ben Morgan, the joint head of bribery and corruption at the SFO entitled “Coming Clean – the argument for cooperating with the SFO on...
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