![]() ![]() Specific mention was made of the use of human intelligence sources, internet intelligence and the need to work with international partners to counter the difficulties caused by encryption.Įmphasis appears likely to be given to working with whistle-blowers and co-operating witnesses in building cases that can succeed at trial, again reflecting the US law enforcement model.Īs has been reported in the press, there will be a focus on recovering the proceeds of crime post-conviction, and also in targeting the flow of illicit funds through the UK In this respect, we should anticipate the SFO making use of Unexplained Wealth Orders that have the ability to target tainted assets through a civil rather than criminal process.ĭPAs are now well established in the UK, and it appears inevitable the Director will wish to build on the four UK DPAs secured to date. Intelligence gathering and profiling will increase under the new Director's watch and we can reasonably expect a more US-style approach, bearing in mind Ms Osofsky's previous work with the FBI. The use of AI will be increasingly important to ensure effective and timely case progression, not least in an era where, as the Director noted, one its current pipeline matters involves over 100 million electronic documents. Any improvement in this respect is therefore to be encouraged. SFO investigations have historically often taken too long to proceed, to the detriment of both the prosecution itself and the defendants involved. Technology, including machine learning and Artificial Intelligence (AI), will form an increasingly important part of the SFO's toolbox, which it is hoped will lead to charging decisions being made more quickly and so enable the time it takes to get matters to trial to be shortened. In this latter regard, Ms Osofsky made specific mention of utilising the expertise available in the legal sector to help in building strong cases. The co-operation that the Director intends to promote will not stop with the law enforcement community but will extend to regulators, Non-Governmental Organisations and the private sector. It appears that within the law enforcement context, the SFO might be expected to reach out to other jurisdictions operating a DPA system, most obviously the USA, but also Argentina, Australia, Canada and France. To achieve that end, Ms Osofsky envisages increased co-operation, both internationally and nationally. The new Director's overarching objective is to build on the SFO's record of cracking the most complex cases, either through a successful prosecution at trial or, where appropriate, pursuing alternative resolutions, in particular Deferred Prosecution Agreements (DPAs) She also confirmed her commitment to the independence of the SFO throughout her tenure, a statement that should be welcomed by all. ![]() The full text of here speech can be found here.Ĭharting her career in both the USA and the UK, Ms Osofsky opened by making it clear that she would be " a different kind of Director". If you experience any issues with the app or have any suggestions, please let us know at If you like the app, we would appreciate your rating and review on the App Store for fellow users.Lisa Osofsky, the new Director of the Serious Fraud Office (SFO), began her five year term of office a little earlier than had been expected on 28 August 2018, and within her first week gave a keynote address to the Cambridge International Symposium on Economic Crime 2018. Performance: Toolbox is quicker and more responsive than ever!.Dark mode integration: Toolbox is easy on the eyes no matter when you work. ![]() Custom collections: save items for easy access later.Search: new and improved interface with search filters.Content recommendations: never run out of ideas for your next project.New content structure: easier and more intuitive than ever to browse and find what you're looking for.New user interface: a brand new look that feels right at home with macOS.Fixed a crash on older versions of iOS.Fixed some UI elements disappearing or appearing in unintended places.Fixed the Open button not opening templates for some of you. ![]()
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