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HMCPSI Inspection of SFO Disclosure: G4S Failure, Balli Success, Recommendations on DPAs, LPP, oversight and resourcing, and Implementation Prospects (England, Wales and Northern Ireland)

Published on: 10 May 2024

Published by a LexisNexis Corporate Crime expert
Legal News
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Article summary

What is this report about?

HM Crown Prosecution Service Inspectorate (HMCPSI) has completed an inspection into how the Serious Fraud Office (SFO) manages disclosure. Although planned in advance, the exercise was expedited after the SFO’s well‑publicised decision to present no evidence in its case against three former G4S executives. The SFO had earlier obtained approval for a Deferred Prosecution Agreement (DPA) against G4S. Significantly, the report traverses similar territory to two 2022 reports by Sir David Calvert‑Smith and Brian Altman KC, which examined disclosure failings stemming from the Unaoil and G4S matters, as well as an HMCPSI case progression inspection in May 2023. To evaluate the SFO’s fulfilment of its disclosure duties, inspectors scrutinised the SFO’s handling of two matters – the successful prosecution of the Balli Group Companies and the unsuccessful prosecution of the G4S executives.

What are its key findings?

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