Earlier this month, the Serious Fraud Office (SFO) published its new strategy for the next five years. This follows on from Nick Ephgrave’s promise of a bold new approach in his inaugural public address as director of the SFO. However, scratch the surface and much of the content and rhetoric in these recent pronouncements has […]
The Serious Fraud Office (SFO) has launched a review of its cases after discovering issues with software used in evidence disclosure. According to the Financial Times, the agency has told the defendants in all affected cases about the issues, which affected its ability to search for relevant terms of evidence. It added that a solution […]
Neil Swift has been quoted in the Law Society Gazette responding to the Serious Fraud Office’s (SFO) newly released guidance aimed at corporations and businesses on how to report suspected fraud or corruption. The guidance, a first for the SFO, sets out clear expectations for how corporates can engage with the agency when concerns […]
