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 and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.