SFO Director Lisa Osofsky keynote speech

SFO has recovered over £59.5 million in proceeds of crime since 2018 and we have agreed 8 DPAs bringing back over £1 billion to the UK taxpayer, including Amec Foster Wheeler Energy Limited, which last year saw the company pay £103 million for its corrupt...

House of Lords on Protection for Whistleblowing Bill

The bill would introduce several protections for whistleblowers, including the establishment of an independent Office of the Whistleblower. The office’s principal duty would be to protect whistleblowers and oversee the process of whistleblowing…

SFO Annual Report and Account 2021/22

The SFO has undertaken three instances of executive action on investigations into the activities of: Raedex Consortium – Apr 2021, raided 2 properties, arresting one individual and interviewing two suspects. Alpha and Green Park Companies – Sept 2021 and carried out a...

RUSI on problems with Economic Crime Policing

Economic crimes underpin serious organised crime; cybercrimes enable fraud. All these crimes intersect with local policing priorities like county lines and human trafficking. Despite the interlinking nature of the threat, economic crime suffers from a...