Neil Williams
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The Serious Fraud Office and Covert Surveillance: The Way Forward?

Speaking at the American Bar Association’s (ABA) Annual White Collar Crime Conference in central London earlier this month, Serious Fraud Office (SFO) director Lisa Osofsky again talked of using covert surveillance as part of her agency’s investigations. However, Neil...
Posted On 18 Oct 2019
The Financial Conduct Authority has published new rules on whistleblowing
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Financial Conduct Authority introduces new set of rules on whistleblowing

Alongside the Prudential Regulation Authority (PRA), the Financial Conduct Authority (FCA) has published new rules in relation to whistleblowing. These changes follow recommendations in 2013 by the Parliamentary Commission on Banking Standards that banks put in place mechanisms...
Posted On 13 Oct 2015