Bernard Madoff prosecutions dropped by SFO – BBC News
“No prosecutions will take place in Britain in connection with the multibillion-dollar fraud carried out by Bernard Madoff.”
Full story
BBC News, 2nd February 2010
Source: www.bbc.co.uk
Category: Serious Fraud Office
SFO unveils plans for US-style negotiations – The Times
“The Serious Fraud Office (SFO) has for the first time formalised its approach towards businesses that come forward with bribery and corruption issues in return for leniency.”
The Times, 21st July 2009
Source: www.timesonline.co.uk
Serious Fraud Office asks for £15m to cover ‘urgent’ hole in budget – The Times
“Fraud investigators were accused yesterday of letting their budgets slide ‘out of control’ after asking ministers for an extra £15 million, the second request in two months.”
The Times, 14th January 2009
Source: www.timesonline.co.uk
Statement on House of Lords ruling: Corner House v SFO – Attorney General’s Office
“Statement on House of Lords ruling: Corner House v SFO.”
Attorney General’s Office, 30th July 2008
Source: www.attorneygeneral.gov.uk
R (Corner House Research and another) v Director of the Serious Fraud Office (JUSTICE intervening) – WLR Daily
“Where, following threats by a foreign state as to the consequences, affecting national security, if he pursued an investigation into alleged corruption, the Director of the Serious Fraud Office had discontinued it, he had been entitled in his discretion to do so.”
WLR Daily, 30th July 2008
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Regina (Corner House Research and Another) v Director of the Serious Fraud Office – Times Law Reports
Regina (Corner House Research and Another) v Director of the Serious Fraud Office
House of Lords
“Where he took the view that protecting the lives of British citizens outweighed the public interest in pursuing an investigation into allegations of corruption, the Director of the Serious Fraud Office had been entitled to exercise his discretion to discontinue the corruption investigation following threats by a foreign state as to consequences affecting national security if he did not do so.”
The Times, 31st July 2008
Source: www.timesonline.co.uk
Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.
Lords overturn Saudi probe ruling – BBC News
“The House of Lords has ruled that the Serious Fraud Office acted lawfully when it halted its investigation into a Saudi arms deal.”
BBC News, 30th July 2008
Source: www.bbc.co.uk
Hatchet man or saviour of the Serious Fraud Office? – The Times
“Are we just starting to see the true Richard Alderman? There were suspicions that he was hired as a hatchet man to carve up the Serious Fraud Office or oversee its demise. He was, after all, instrumental in creating the Assets Recovery Agency, becoming its first legal director. Within just five years it had been absorbed into the Serious Organised Crime Agency (Soca).”
The Times, 24th July 2008
Source: www.timesonline.co.uk
Jessica de Grazia Full Report into the Serious Fraud Office – Attorney General’s Office
Review of the Serious Fraud Office: Final Report, June 2008 (PDF)
Attorney General’s Office, 10th June 2008
Source: www.attorneygeneral.gov.uk
Fraud office comes under scrutiny – BBC News
“The Serious Fraud Office’s conviction rate has dropped from 82% to 61% in five years, a report has found.”
BBC News, 10th June 2008
Source: www.bbc.co.uk
