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Watching the Financial Detectives.
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- Author(s): Wild, Franz (AUTHOR); Regnier, Pat (AUTHOR)
- Source:
Bloomberg Businessweek. 11/18/2019, Issue 4637, p31-31. 1p. 1 Color Photograph.
- Subject Terms:
- Additional Information
- Subject Terms:
- Abstract:
The article explores the Great Britain-based Serious Fraud Office (SFO), a U.K. agency set up to prosecute errant executives and publicly traded companies. Headed by Lisa Osofsky since 2018, the agency is currently looking into suspected property fraud in northern England and the actions of London Capital & Finance. Criticisms of white-collar crime enforcement in the U.K. are also offered.
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