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The Attorney General has announced that Nick Ephgrave QPM will be the new Director of the Serious Fraud Office.
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.
Response to the findings of the Independent Review into the Serious Fraud Office’s handling of the Unaoil case
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.
David Green CB QC, Director of the Serious Fraud Office, to have his contract extended by 2 years
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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