BLM's white collar crime specialist on the SFO's recent investigations
Following a tumultuous 2018 for the UK’s Serious Fraud Office, white collar crime specialist and partner Iskander Fernandez addresses the agency’s recent investigations, whether new senior leadership can steady the ship, and issues surrounding corporate criminal liability in an article for Fraud Intelligence.
To read the article, click here. (please note a subscription is required to access this service)
In a further interview on the same case with Compliance Week, Iskander discusses the SFO’s mishandling of the Tesco case might deter companies from considering the DPA route. Instead, he says, companies might feel brave enough to take their chances in court. To read more click here. (please note a subscription is required to access this service)