SFO: It's time to plan your dawn raid response.

03 Mar 2024 10:49 AM | Anonymous member (Administrator)

On 13 February 2024, Nick Ephgrave gave his first public speech as Director of the UK’s Serious Fraud Office (SFO).

Mr Ephgrave celebrated the SFO’s recent victories, the biggest ever deferred prosecution agreement with Airbus, worth €1bn, the £280m prosecution of Glencore and the prosecution of a former solicitor for tipping off his client about a money laundering investigation.

https://www.tlt.com/insights-and-events/insight/time-to-plan-your-dawn-raid-response/


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software