Corporate Crime

SFO

Business as usual or storms on the horizon? A mid-year review looking at the Serious Fraud Office’s achievements and upcoming pressure points for 2022

24th August 2022
Bribery, Corruption and SFO Investigations, Corporate Crime, Financial Crime, Insights, Matt Davies, News & Insights, Serious Fraud, Shula De Jersey
In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office (“SFO”) has achieved so far this year and what is on its plate for the rest of the year.

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The Serious Fraud Office: What’s on the horizon? BCL’s Richard Sallybanks and Anoushka Warlow write for Fraud Intelligence

27th April 2022
Anoushka Warlow, Bribery, Corruption and SFO Investigations, Corporate Crime, Financial Crime, News, News & Insights, Richard Sallybanks, Serious Fraud
With the SFO operating under a shadow cast by the independent reviews being conducted by Sir David Calvert-Smith and Brian Altman QC, BCL partner Richard Sallybanks and senior associate Anoushka Warlow look at where next for the beleaguered agency.

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