“To those companies and their advisers, my message is that this gamble has never been riskier.”
That’s the warning our Director Nicholas Ephgrave QPM gave to companies who fail to report suspected wrongdoing today.
Speaking at the C5 Compliance Conference, he explained how the SFO has set out a clear route to self-report and engage with us directly.
The Director also highlighted how the Spending Review settlement last week is a vote of confidence in our leading role tackling serious fraud, bribery, and corruption.
The extra funding will strengthen our proactive intelligence capabilities, help us transform our operations, and take advantage of technology, including artificial intelligence.
It will support our mission to investigate Read More