UK’s Serious Fraud Office (SFO)
The SFO is praised for its rigour and the more active stance it is taking under its new director, Lisa Osofsky, who has described herself as an “aggressive” prosecutor. However, the authority’s conduct of investigations is often “glacial”. Its approach to deferred prosecution agreements (DPAs) has also come under fire.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.