i-law

Fraud Intelligence

SFO swaps the carrot for the stick

David Green, the UK Serious Fraud Office’s soft-spoken but tough-talking head of 18 months, has openly rejected a previous implication under his predecessor, Richard Alderman that cases of self-reported misconduct would generally be dealt with by civil settlements. In practice, however, the degree to which there has been a change of policy is more nuanced, reports Esther Martin.

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