As the UK government implements measures to mitigate the impact of COVID-19, the SFO will soon be called on to investigate allegations of fraud involving those new systems. Can it rise to the challenge?
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White Collar Crime
Fighting Off Fraud in Times of Virus
It was inevitable that the COVID-19 crisis would see a surge of "pandemic profiteers" looking to commit fraud.…
Everything You Need to Know About Criminal Law
For US readers, a brief discussion of criminal records, procedure, and some of the more common criminal allegations…
No criminal suit is identical to another. For residents of the United States, there are several types of criminal defence that an attorney might employ on your behalf.
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What Is Shareholder Oppression?
Subtle, under-reported and difficult to expose – here are the tools you need to recognise shareholder oppression…
A Brief Guide to Dealing with the Serious Fraud Office
Companies or individuals facing investigation by the SFO should learn how best to respond by reflecting on their…
An analysis of France's "Sapin II" law and the impact it has had on the French government's anti-corruption efforts since its inception.
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Why OLAF Investigations Should Be Subject to Judicial Review
The European Anti-Fraud Office (OLAF) is an institution mandated by the EU with the notion of protecting the…
Airbus’ Settlement: The Great Escape?
With Airbus recently announced it has concluded settlements that see it avoiding prosecution for alleged bribery.
