Disclosure and the SFO: is the current regime fit for purpos

Summary - The UK Serious Fraud Office ("SFO") has had significant problems with disclosure in its complex criminal investigations. The question has to be asked: is the...

Related Keywords

United Kingdom , Mayer Brown , Nick Ephgrave , Crown Court , Serious Fraud Office , Bar Council , Crown Prosecution Service , Law Society , United Kingdom Serious Fraud Office , Hm Crown Prosecution Service Inspectorate , Jonathan Fisher , Serious Fraud , Prosecution Service Inspectorate , Criminal Procedure , Investigations Act , Preliminary Findings , Magistrate Courts , Prosecution Service , Practice Chapter , Home Affairs Select Committee , Home Secretary , Balli Steel , Disclosure Officer , Operational Handbook , Deferred Prosecution Agreements , Disclosure Management Document , Deputy Disclosure Officer ,