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SFO head makes the case for agency independence, but more efficient funding model needed, says expert

Merging the functions of the Serious Fraud Office (SFO) with those of the new National Crime Agency (NCA) in relation to economic crime would be "just not sensible" and could impact on investigations, the head of the SFO has warned. 27 Oct 2014

Delayed update of Scottish corporate bribery self-reporting guidance could signal "kilted DPAs" on way, says expert

Prosecutors in Scotland could finally be considering the introduction of a Scottish form of deferred prosecution agreement an expert has said, after guidance for companies looking to self-report was extended for a further year without a formal update. 27 Oct 2014

SFO warns corporates about using smokescreens to mask corporate crime

Internal investigations by businesses into potential corrupt practices or other corporate crimes should not be used as mechanisms to obstruct criminal investigations by prosecutors, the Serious Fraud Office (SFO) has warned. 17 Oct 2014

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Our well respected national Regulatory Team is expert in advising clients on their regulatory obligations and defending them in prosecutions brought by the enforcement authorities across all sectors.

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