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Business Continuity Planning: Best Practice Guidelines

It’s absolutely no secret that today’s fast-paced world is driving an ever-increasing demand for ‘always-on’ services among businesses and end consumers alike. However, writes Mark Wass, in addition to being ‘always-on’ and keeping things running in the present, businesses of all...
Posted On 17 Feb 2020
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Ex-Goldman Sachs investment banker ordered to pay back £7.3 million

Investment banker Ellias Nimoh Preko who laundered millions of dollars for James Ibori – the former Governor of Delta State in Nigeria – has been hit with a £7.3 million confiscation order. The National Crime Agency’s (NCA) financial investigation into 60-year-old...
Posted On 13 Sep 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