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New asset confiscation enforcement team and upgrade to SFO’s disclosure technology outlined in the budget in a bid to crackdown on fraud says Attorney General.
The Attorney General has announced that Nick Ephgrave QPM will be the new Director of the Serious Fraud Office.
First published during the 2022 to 2024 Sunak Conservative government
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.
First published during the 2022 Truss Conservative government
Response to the findings of the Independent Review into the Serious Fraud Office’s handling of the Unaoil case
First published during the 2019 to 2022 Johnson Conservative government
More than 150,000 people in Chad have been helped with lifesaving UK aid, funded by £4.4 million recovered in a corruption case.
Mark Thompson, currently the SFO’s Chief Operating Officer has been appointed as the Interim Director and will take on the role from 21 April.
First published during the 2016 to 2019 May Conservative government
David Green CB QC, Director of the Serious Fraud Office, to have his contract extended by 2 years
First published during the 2015 to 2016 Cameron Conservative government
The Attorney General has sent two reports dealing with allegations of misconduct at the SFO to a parliamentary committee.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
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