i-law

Fraud Intelligence

The SFO’s tale of woe

An independent review is poised to shape the future of the United Kingdom’s specialist agency for prosecuting the most egregious or complex fraud, bribery and corruption cases. The Serious Fraud Office has a chequered history, blighted by insufficient funding and a legislative framework that presents a formidable challenge when attempting to assign corporate criminal liability. Neil Williams of Reeds Solicitors reflects on its recent performance.

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