On 13 February 2024, Nick Ephgrave gave his first public speech as Director of the UK’s Serious Fraud Office (SFO).
Mr Ephgrave celebrated the SFO’s recent victories, the biggest ever deferred prosecution agreement with Airbus, worth €1bn, the £280m prosecution of Glencore and the prosecution of a former solicitor for tipping off his client about a money laundering investigation.
https://www.tlt.com/insights-and-events/insight/time-to-plan-your-dawn-raid-response/