SFO's Ephgrave Targets Fraud In Push To Kick Down Doors

Gunnar Larson g at xny.io
Tue Mar 19 00:31:01 PDT 2024


SFO's Ephgrave Targets Fraud In Push To Kick Down Doors
<https://www.law360.co.uk/financial-services-uk/articles/1814103?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-19&read_main=1&nlsidx=0&nlaidx=2>

By Christopher Crosby

The Serious Fraud Office's fifth new investigation in the five months since
Nick Ephgrave took the helm shows the watchdog has focused on domestic
fraud cases and delivered on the director's pledge to be bolder, lawyers
say.

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<https://www.law360.co.uk/financial-services-uk/articles/1814103?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-19&read_more=1&nlsidx=0&nlaidx=2>
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<https://www.law360.co.uk/financial-services-uk/articles/1814103?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-19&read_later=1&nlsidx=0&nlaidx=2>
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