By Kyle Brasseur2024-02-14T21:21:00
In his first public speech as head of the U.K. Serious Fraud Office (SFO), Nick Ephgrave made clear his law enforcement background will lead to significant changes in how the agency handles its cases.
“Under my leadership, the SFO will be bolder, more pragmatic, more proactive,” said Ephgrave on Tuesday in remarks delivered at the Royal United Services Institute in London. “… We need to be bolder and explore new ways of doing things.”
Ephgrave joined the SFO at the end of September, succeeding Lisa Osofsky. His predecessor’s tenure was marred by controversy, including the failure to secure the prosecutions of several large companies and their directors (e.g., Tesco, G4S) and follow established legal procedure in key cases (e.g., Serco, Unaoil).
2024-08-23T15:47:00Z By Neil Hodge
Discrimination against whistleblowers in the U.K. has risen to such a level that the government may need to actively pursue plans to afford greater legal protection, as well as introduce financial awards to compensate for their “career suicide.”
2024-08-06T16:54:00Z By Adrianne Appel
Nearly all but a tiny minority of financial institutions saw their costs of financial crime compliance rise in 2023, a survey by LexisNexis and Oxford Economics found.
2024-05-31T15:47:00Z By Neil Hodge
The U.K. Serious Fraud Office last month published its five-year strategic plan outlining how it intends to improve information gathering and international cooperation, as well as its enforcement record.
2025-09-17T17:20:00Z By Adrianne Appel
A Florida seafood company executive has pleaded guilty to conspiring with competitors to fix the prices he paid to local fishers, an effort that impacted more than $8 million in wholesale fish and cut the pay of hundreds of fishers, the Department of Justice said.
2025-09-16T20:11:00Z By Adrianne Appel
The former CEO of a Georgia clothing business faces 25 years in prison for bribing Honduran officials to win $10 million in uniform contracts in Honduras, after being caught up in a Department of Justice Anticorruption Task Force.
2025-09-12T19:40:00Z By Oscar Gonzalez
The DOJ sued Uber Thursday, alleging it violated the Americans with Disabilities Act (ADA) by denying people with disabilities equal access to its services.
Site powered by Webvision Cloud