The plans include a proposed "expanded fraud strategy" as well as rewarding whistleblowers, cracking down on the enablers of kleptocracy, and tackling COVID-19 fraud.
Louise Hodges was recently quoted in Law360:
It may be that the new government finds a valuable partner in a newly energised Serious Fraud Office, which is willing to focus on domestic fraud, conduct high-profile operations, and adopt a more up-front policing style..."
Please click here to view the full article in Law360, published on 5 July 2024 (subscription required).
You may also be interested in:
Blog
Protecting your UAE assets: the role of Dubai International Financial Centre (DIFC) Wills in international estate planning
Stephanie Mooney
Blog
The Southport Inquiry recommends extending powers under the Online Safety Act to compel social media companies to provide information
Charlie Roe
Share insightLinkedIn X Facebook Email to a friend Print