Serious fraud office (sfo)
Whistleblowers given more incentive in US than UK
Original headline:
Source: Operational Risk & Regulation
Comparing the approach to whistleblowing taken in the US and the UK, it seems American informants have more incentive, particularly in monetary terms, to come forward. Should the UK follow the US lead?...
Published online only
Source: Operational Risk & Regulation
David Green replaces Richard Alderman
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Source: Operational Risk & Regulation
Newly released thematic review finds weaknesses in systems and controls across the sector
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More Serious fraud office (sfo) articles
Corporate investigations: the risks and pitfalls
Original headline:
Source: Operational Risk & Regulation
Running an investigation into an op risk event can be risky in itself - two fraud and litigation specialists describe what to do and what to avoid
Changing hats, March 2012
Published online only
Source: Operational Risk & Regulation
Sharon Bowles retains her role as chair of Econ in the EU, while Rosalind Tyson retires from the SEC and Chartis appoints a new CRO
The FSA's fight against corruption
Original headline:
Source: Operational Risk & Regulation
Lawyers Lista Cannon and Ian Pegram look at the lessons from recent UK corruption cases
UK fraud whistleblowers need bounties, lawyers say
Published online only
Source: Operational Risk & Regulation
Legal experts have called for Dodd-Frank-style bounty provision for whistleblowers in the UK
SFO begins prosecution of £60 million property fraud
Published online only
Source: Operational Risk & Regulation
The SFO has begun its prosecution of Achilleas Kallakis and Alexander Williams, who are charged with defrauding and incurring losses of £60 million for Allied Irish Banks and Bank of Scotland
SFO's Alderman shows serious survival power
Published online only
Source: Operational Risk & Regulation
Six months after it was scheduled for dissolution, the UK Serious Fraud Office is here to stay. Director Richard Alderman links the enforcer's survival to the new Bribery Act
SFO's Murdoch investigations point to future Bribery Act enforcement...
Published online only
Source: Operational Risk & Regulation
Recent reports of the Serious Fraud Office's involvement in the News International case could reinforce SFO director Richard Alderman's argument for its independence
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