Nick Ephgrave QPM was appointed as Director of the Serious Fraud Office (SFO) back in September 2023. In his first speech he said he wants to reward whistleblowers. We take a look at the pros and cons of incentivising...more
3/14/2024
/ Department of Justice (DOJ) ,
Dodd-Frank ,
Foreign Corrupt Practices Act (FCPA) ,
HMRC ,
Incentives ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Tax Fraud ,
UK ,
UK Competition and Markets Authority (CMA) ,
Whistleblower Awards ,
White Collar Crimes