Serious Fraud

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, 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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SFO agrees tenth Deferred Prosecution Agreement – Alex Swan writes for Fraud Intelligence

19th July 2021
Alex Swan, News, News & Insights, Serious Fraud
An extended version of senior associate Alex Swan’s article ‘SFO agrees tenth Deferred Prosecution Agreement – good money, but do they work?‘ has been published by Fraud Intelligence, discussing the announcement by the Serious Fraud Office that Amec Foster Wheeler Energy will pay a £103m penalty in a Deferred Prosecution Agreement to settle corruption allegations.

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Another bad day for the Serious Fraud Office – but what are the broader implications?

14th May 2021
Alex Swan, Insights, News & Insights, Richard Sallybanks, Serious Fraud
On 26 April the SFO’s prosecution of two former directors of Serco Geografix Ltd (“SGL”) collapsed. Unsurprisingly this case has re-ignited questions as to whether the SFO is fit for purpose, but it also shines a light – again – on the contrast between the SFO’s ability to secure lucrative Deferred Prosecution Agreements (“DPAs”) with corporate suspects and its inability to secure convictions of the individuals whose conduct underlies the DPA.

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