Hannah Laming and David Jones discuss the developing attitudes and approaches of white-collar crime enforcement agencies in the US and UK for Financier Worldwide
The past 12 months have seen a number of significant developments in relation to the attitudes and approaches of white-collar crime enforcement agencies in the US and UK. A new US administration began to shape the Department of Justice (DoJ) in accordance with its own priorities, while the Serious Fraud Office (SFO) in the UK secured new funding at the same time as it remained under threat of being shut down altogether and rolled into the National Crime Agency (NCA). However, the SFO’s new director may change all of that. Read more.