Our Director, Nicholas Ephgrave QPM, participated in Clifford Chance’s ‘Perspectives’ series event where he spoke about the evolving fraud enforcement landscape with lawyers and senior executives.
Nick highlighted the new tools avaliable to the SFO, including the Failure to Prevent Fraud Offence, and explained how our revised corporate guidance sets clear rules for corporates. He also outlined how additional funding will strengthen our intelligence capabilities and expand our investigative reach.
Nick joined a pa Read More