Leila Gaafar

Alstom UK Subsidiary Sentenced: Do The Incentives For Resolving Corporate Wrongdoing By Negotiated Settlement Always Stack Up?

Dual-Track Money Laundering Investigations: One-Way Traffic?

Transparency International Publishes Its 2018 Corruption Perceptions Index, UK Falls Out Of Top 10

Lessons From Across The Ocean: SFO Director's Speech In Washington Provides Insight Into The Future Of UK Investigations

"I Will Be A Different Kind Of Director": Lisa Osofsky Outlines Her Priorities As New Director Of The Serious Fraud Office

The Financial Conduct Authority's 2018/19 Business Plan

Case Note: Bilta v RBS

Trouble On The Horizon: What ENISA's Report Tells Us About The Threat Of Data Breaches

How UK May Be Forced Out Of Europol

A Better View Of "A Better View": What Steward's Speech Tells Us About The Future of FCA Investigations