Jurisdiction(s):
United Kingdom

Ephgrave refocuses SFO on domestic fraud, proposes whistleblower rewards, and probes disclosure software defects

Published on: 26 April 2024

Published by a Law360 reporter

Legal News

Article summary

Nick Ephgrave accepted it is a fact that the agency’s workload is now more evenly divided between domestic fraud investigations and international bribery and corruption cases. He emphasised that the volume of victims and the magnitude of the alleged offences sit squarely within the SFO’s remit. He pointed to numerous instances of large, complex and serious UK‑based fraud, in which many thousands—tens of thousands—of ordinary, hard‑working people have been stripped of their money. He wanted to pursue that area and visibly demonstrate intent. Ephgrave also stressed the SFO is still entirely focused on bribery and corruption, as it is the only body structured to tackle such cases, while also aiming to make the SFO relevant to the taxpayer. In remarks made in March 2024 and again in early April 2024 about the SFO’s new strategy, the head of Britain’s white‑collar crime agency said that launching five fraud probes in as many months reflects both the scale of the fraud epidemic and the public’s widespread anger towards scammers...

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