COMMENT | New SFO Director
Martin Kenney and Tony McClements reflect on the appointment of a new Director to the Serious Fraud Office in London.
BLOG | The SFO is an investigating agency. Put an investigator in charge.
The UK’s Serious Fraud Office needs a current or former senior law enforcement officer installed as its head, says Tony McClements.
OPINION | The future of the SFO
The head of our investigations unit, Tony McClements, believes that a merger between the Serious Fraud Office (UK) and the National Crime Agency (NCA) would not only secure the SFO’s remit for the future, but provide its team with the additional resources and expertise that it currently lacks.
Jeopardy at the UK’s Serious Fraud Office?
The credibility of the SFO as an organisation is called into question now: such is the damage it has inflicted upon itself, it may be that the organisation itself – and not just its head – is also under threat.
American head of the SFO pulls the plug on hopeless cases
Should we praise Lisa Osofsky’s decision to pull no-hoper cases from the Serious Fraud Office’s case files … or not?
Can the SFO really use ‘participating informants’ to prosecute bribery?
Can the Serious Fraud Office really use ‘participating informants’ to prosecute bribery? 💰💰💰