EXCLUSIVE: U turn on DPA’s. SFO Director points to concerns over lack of incentives for DPA’s while Sir Brian Leveson says DPA companies entitled to bigger discounts.
BREAKING: SFO Director contract extension marks vote of confidence in agency turnaround
OPINION: SFO Speech in full from the Cambridge Symposium – David Green lays out (again) why the SFO should remain. You can work out the rest…
SFO Director means what he says…A letter from David Green CB QC: No “Get out of jail card for companies”
OPINION: Light at the end of the tunnel & a review of the last 12 months from David Green QC
Get the cash. Get the cash. Get the cash. Blockbuster funding & the wrinkle which means it’s not the complete answer.
Another step towards US style enforcement. Respondent Superior on the cards for the UK?
SFO & the Bribery Act: Sector sweeps, facilitation payments & London listed companies
SFO Case Round Up: 15 cases in development incl. pre/post Bribery Act matters
Top of the Pops: The SFO top 10 – expect results.
11,141: The number of Suspicious Activity Reports to the UK authorities involving corruption in 2012
It’s all about the money: SFO Director on why the SFO will NEVER turn down investigation because SFO doesn’t have enough money
David Green lays out the core purpose of the SFO to House of Commons Justice Committee
SFO Director on SFO bribery work, a reality check & a note to impatient critics
Report identifies 8 things the SFO should do better – offers (some) praise too
Sign of things to come: The DPP Guidelines on cases with shared jurisdiction. AKA, another brick in the wall, post Innospec.
Self Reporting to the SFO: Still on the menu – but advice will be critical
SFO Director David Green CB QC: on SFO guidance – there won’t be any more from us. That’s not our job.
30th International Symposium on Economic Crime: University of Cambridge: SFO Director speech
SFO Director David Green CB QC: on ongoing Bribery Act investigations – sage words for any investigation.
SFO Director David Green CB QC: on corporate hospitality
Nightmare on Elm Street over? SFO raids CPS, HMRC and Attorney General’s Office for new blood
Serious Fraud Office at C5: Self reports, investigations, the manifesto & tantalisingly will Dodd Frank whistle blowing come to the UK
June Newsletter: No SFO raids in a year, guilty verdicts, DPA’s, tough talk from new SFO Director & more…
SFO Director unveils SFO shake up & intention to put ‘Serious’ & ‘Fraud’ back into the SFO
Collapse in Serious Fraud Office raids highlights need for action
David Green CB QC, New SFO Director: statement – SFO here to stay