Thomas Shortland

Thomas Shortland

Cohen & Gresser LLP

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UK Options for Whistleblower Financial Incentive Programmes in Economic Crime Investigations

On 13th February 2024, in a wide-ranging speech, the Director of the UK Serious Fraud Office (SFO), Nick Ephgrave, publicly stated his provisional support for financial incentives to whistleblowers in allegations of...more

3/15/2024  /  Corporate Misconduct , Criminal Investigations , Financial Conduct Authority (FCA) , Fraud , Incentives , Serious Fraud Office (SFO) , UK , UK Competition and Markets Authority (CMA) , Whistleblowers , White Collar Crimes
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