Tag Archives: Serious Fraud Office

Me first, no, me first

Posted on April 15, 2016 by Susan Grossey author

And so the battle to appear whiter than white begins – and not before time.  As British politicians fall over themselves to publish their tax returns, the UK government has announced the launch of a new taskforce to investigate the … Continue reading →

Posted in Uncategorized | Tagged , , , , , , , , , , | 2 Comments

Off-white collar crime

Posted on May 2, 2012 by Susan Grossey author

I’ve never met him, but I think I’m going to like David Green, the incoming Director of the UK’s Serious Fraud Office.  In various newspaper interviews last week (such as with the FT and the Telegraph), he sounded very fierce … Continue reading →

Posted in Fraud, Money laundering | Tagged , , , , , | Leave a comment

So that’s what lawyers are for

Posted on November 2, 2011 by Susan Grossey author

I’m so used to RSS feeds and automatic email updates that I sometimes forget to do my own checking of relevant websites, and so an excellent publication by the Serious Fraud Office nearly escaped my notice.  “Serious Economic Crime: A … Continue reading →

Posted in Money laundering, Publications | Tagged , , , , , , , | Leave a comment