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Nick Ephgrave
UK White Collar Crime Outlookjdsupra.com- Former Aide to Madagascan President Sentenced for Soliciting Bribes From UK-Based Companyjdsupra.com
- UK SFO launches Strategy 2024-2029jdsupra.com
- Key Takeaways from the SFO’s Five-Year Strategyjdsupra.com
- The UK's whistleblowing framework – are we falling behind global best practice?jdsupra.com
- SFO Announces Ambitious Five-Year Planjdsupra.com
- BMoD official took £70,000 in secret paymentsbbc.co.uk
Ex-MoD official jailed for misconduct by taking secret paymentsexpressandstar.com- Anticorruption Enforcement and the Foreign Corrupt Practices Act: Trends to Track in 2024jdsupra.com
- In Continuing Efforts to Incentivize Self-Disclosures and Cooperation, DOJ Announces Pilot Program to Pay Criminal Whistleblowersjdsupra.com
- UK Options for Whistleblower Financial Incentive Programmes in Economic Crime Investigationsjdsupra.com
- U.K. Parliament Giving Whistleblower Protections a Fresh Reviewjdsupra.com
- UK SFO wants to pay whistleblowers: is this is a good idea?jdsupra.com
- Three arrested in SFO probe into alleged £76m fraudexpressandstar.com
- The UK’s Serious Fraud Office Under Nick Ephgrave – One to Watch at Home and Awayjdsupra.com
- ‘One eye across the Atlantic’ - The UK SFO Director’s Maiden Speech and Recent Visits to the United States Underscore the Importance of Future UK-US Collaboration and the US Corporate Criminal Enforcement Modeljdsupra.com
- Economic Crime and Corporate Transparency Act 2023 – Key Developmentsjdsupra.com
- New SFO Director Sets Tone for Tenurejdsupra.com
- New SFO Director promises a bolder, more pragmatic approach to the fight against economic crimejdsupra.com
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