By
Kyle Brasseur2023-07-20T15:01:00
Recruitment and retention are among the biggest issues facing the U.K. Serious Fraud Office (SFO) as the agency gets set for a new director to take the reins.
The SFO on Tuesday published its annual report for 2022-23, in which outgoing Director Lisa Osofsky balanced praise for the agency’s work against acknowledgement of the areas improvement is needed. Osofsky will leave the SFO in September, when Nick Ephgrave, a former assistant commissioner of London’s Metropolitan Police Service, will take over.
Ephgrave already has a tall task ahead of him in overhauling the SFO’s culture and performance after a pair of independent reviews completed last year shined a spotlight on deficiencies at the agency that led to significant errors in high-profile cases against Unaoil and Serco.
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2023-11-14T20:28:00Z By Aaron Nicodemus
The U.K. Serious Fraud Office launched an investigation into collapsed law firm Axiom Ince and an estimated £66 million (U.S. $82.5 million) worth of client funds that went missing.
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High staff turnover, low morale, and unattractive rates of pay are among the areas legal experts pointed to when discussing the potential agenda of Nick Ephgrave upon taking over as head of the U.K. Serious Fraud Office.
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Nick Ephgrave, director of the U.K.’s main anti-corruption enforcement agency, the Serious Fraud Office, will retire at the end of March—about halfway through his appointed five-year term. Experts say he leaves the agency in a lot better position than he joined it in September 2023.
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The U.S. Federal Trade Commission finalized its order against General Motors and its OnStar subsidiary over the improper usage of geolocation and driving behavior data of drivers.
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Kaiser Health affiliates have agreed to pay more than $556 million to settle allegations originally made by whistleblowers that they ignored compliance department warnings and unlawfully reworked diagnoses for Medicare patients in order to receive higher payments from the federal government.
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