The nature of compliance is a broad subject, which of course allows interpretation, and after a decade of being the Chief Regulator in a small but well established financial jurisdiction such as Jersey, I felt I wanted to share with you what compliance, as a concept, means to us, as a jurisdiction. In our case […]

The General Counsel of the SFO, Alun Milford, delivered a speech to the Cambridge Symposium on Economic Crime. In his speech, he reviewed the framework within which the SFO operates criminal investigations and also discussed cooperation by defendants in SFO investigations. Mr Milford also discussed the question of waiver of privilege in internal investigations and, […]

At the Cambridge Symposium on Economic Crime at Jesus College Tuesday, David Green QC, the Director of the Serious Fraud Office, described what he called a cross section of the SFO’s current caseload. It was Green’s third presentation to the Cambridge Symposium as director of the SFO. The cases were said to represent “the top […]