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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in National Crime Agency (4)

Wednesday
Jul192017

Martin Kenney: Why isn't asset recovery on the international enforcement agenda?

I have long advocated that Grand Corruption should be considered a crime against humanity, under Article 7(1)(k) of the Rome Statute establishing the International Criminal Court.

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Monday
May222017

Susan Hawley: UK leader pledges to bring SFO under political control

British Prime Minister Theresa May has called for an early election on June 8UK Prime Minister Theresa May’s manifesto for the re-election of the Conservative Party launched last week commits her government if it wins (which all bets are on that it will) to incorporating the Serious Fraud Office  into the National Crime Agency.

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Thursday
Oct092014

Will the SFO be ‘demerged’ out of existence?

Theresa May MP, the current UK Home SecretaryThe adage that "everything needs to change, so everything can stay the same" seems to have become almost a mantra for the UK government. The trouble is that eye catching organizational change often comes at a huge financial cost and loss of operational efficiency.

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Thursday
Jun262014

UK unveiling new anti-corruption plan, reviewing white collar enforcement

Oliver Heald, Solicitor General for England & WalesSpeaking at the C5 Anti-Corruption Conference in London Tuesday, Oliver Heald, the UK Solicitor General, announced that Britain's first anti-corruption plan will be published in the next few weeks.

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