Neil Williams
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Examining The Future for Deferred Prosecution Agreements

Sometimes, the best ideas just don’t turn out to be as good in practice as they were either on paper or in the heads of those who devised them in the first instance. So far, 2019 seems to be the year that Deferred Prosecution Agreements (DPAs) have joined the list of things that...
Posted On 07 Aug 2019
Evan Wright
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Unexplained Wealth Orders: The Route Towards Greater Impact

Thursday 31 January witnessed the one-year anniversary of Unexplained Wealth Orders (UWOs), which were introduced to help authorities identify and seize property suspected to have been bought by laundered criminal funds. They hit the headlines last year following the arrest of...
Posted On 04 Feb 2019
Lisa Osofsky
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Attorney General’s Office names Lisa Osofsky as next director of Serious Fraud Office

Attorney General Jeremy Wright QC MP has announced that Lisa Osofsky is going to be the new director of the Serious Fraud Office (SFO). Osofsky brings over 30 years’ experience of focusing on financial crime in both the UK and the US to the role. Osofsky began her career as a...
Posted On 08 Jun 2018