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SFO strategy details new pilot programme - but leaves some questions unanswered

The UK’s Serious Fraud Office will push ahead with its plan to pay rewards to whistleblowers and develop a new “pilot programme” to thwart fraud.

United kingdomNick barnardBen lucasNick ephgraveCorker binningLouise hodgesKingsley napleyBarry vitouSam tateUnited kingdom serious fraud officeSerious fraud office

Deliberately high level SFO strategy looks to AI and whistleblower incentives

Deliberately high level SFO strategy looks to AI and whistleblower incentives
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomLouise hodgesKingsley napleyCorker binningNick ephgraveRichard burgerNick barnardSerious fraud officeCanary wharf

Is the UK sanctions watchdog up for the fight?

Russia’s invasion of Ukraine sparked a wave of sanctions. But experts are questioning whether the UK's sanctions body will take the tough action needed to make sure UK companies comply.

United kingdomTom keatingeGiles thomsonMaia cohen laskRichard burgerBen lucasCorker binningUnited kingdom office for financial sanctions implementationOffice of foreign assets controlCentre for financial crimeFinancial sanctions implementationForeign assets controlFinancial crimeSecurity studies

Deal or no deal

Deal or no deal
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Saudi arabiaCity ofUnited kingdomSouth africaLloyd firthJones lang lasalleSusannah cogmanJeremy summersHerbert smith freehillsJessica parkerRoger dewhirstSerco geografixTom mcneillStephen parkinsonBrian levesonKingsley napley

Client service uncovered: The best-rated firms revealed

The world’s largest law firms are continuing to get bigger. Last year the combined number of lawyers across the Global 100 rose to almost 150,000, with Den

United statesUnited kingdomCity ofLevison meltzer pigottIain wilsonAmy mcdermottCorker binningArnold porter kaye scholerBrett wilsonTaylor wessingIan pittawayVenner shipleyMorrison foersterLatham watkinsMathys squireBurdon kemp