Harriet Slater

Harriet Slater

Morrison & Foerster LLP

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The UK’s Serious Fraud Office Under Nick Ephgrave – One to Watch at Home and Away

On 13 February 2024, Nick Ephgrave gave his inaugural public speech as the new Director of the UK’s Serious Fraud Office (SFO). With a background in law enforcement, including as assistant commissioner of the Metropolitan...more

3/7/2024  /  Corporate Transparency Act , Financial Conduct Authority (FCA) , Financial Crimes , Incentives , National Crime Agency (NCA) , Serious Fraud Office (SFO) , UK , Whistleblowers , White Collar Crimes
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