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Disclosure and the SFO: is the current regime fit for purpose? | Mayer Brown

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. ....

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Serious Fraud Office to review Libor convictions over disclosure issues – reports

The SFO has started a review of its Libor prosecutions, among other cases, after it encountered problems with its disclosure software systems. ....

Tom Hayes , Abigail Howarth , Opentext Axcelerate , Harlequin Group , Autonomy Introspect , Balli Steel , Global Forestry ,

White Collar Crime Year In Review - White Collar Crime, Anti-Corruption & Fraud

2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders. ....

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White Collar Crime Year in Review | WilmerHale

2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders.. ....

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Balli Steel Directors' Repayment Saga

Synopsis: After being jailed, Balli Steel directors face a financial reckoning, ordered to repay £466k. The legal aftermath unfolds as a consequence of their ac ....

Balli Steel ,