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UK SFO launches Strategy 2024-2029 | Hogan Lovells

UK SFO launches Strategy 2024-2029 | Hogan Lovells
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Nick Ephgrave , Lisa Osofsky , Hm Crown Prosecution Service Inspectorate , Civil Service People , Director Nick Ephgrave , Director Lisa Osofsky , Civil Service People Survey , Autonomy Introspect , Prosecution Service Inspectorate ,

White-collar crime: The SFO's five-year strategy

White-collar crime: The SFO's five-year strategy
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 Kingdom , New York , United States , Nick Ephgrave , Lisa Osofsky , Department Of Justice , Us Department Of Justice , Serious Fraud Office , Serious Organised Crime , Police Act , Southern District ,

Nick Ephgrave – the first 100 days

Nick Ephgrave – the first 100 days
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.

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Fired Unaoil executives convicted of bribing Iraqi officials

Fired Unaoil executives convicted of bribing Iraqi officials
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

United Kingdom , Lisa Osofsky , Stephen Whiteley , Saddam Hussein , Serious Fraud Office , British Lebanese Ziad Akle , Paul Bond , Middle East ,

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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