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Interview with Head of the Serious Fraud Office George Staple regarding fugitive businessman Asil Nadir and his avoidance of standing trial following the collapse of Polly Peck International by skipping bail...
The Serious Fraud Office has been criticised over its handling of the Asil Nadir case. The Government is still facing pressure for an independent inquiry into the running of the organisation. From...
George Staple, Director of the Serious Fraud Office (SFO) welcomes the decision to accept a report (resulting from a 2-year study into the office’s effectiveness) which has recommended not merging the SFO...
George Staple, Director of the Serious Fraud Office (SFO) on criteria for a case to come to them, including financial threshold. The SFO have been criticised over their handling of several recent cases....
The Maxwell fraud trial ended with all three defendants in the case being acquitted. Kevin and Ian Maxwell and Larry Trachtenberg faced charges of conspiracy to defraud pension funds. The director of the...
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