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29 March 2024 / Lucy Blake
Issue: 8065 / Categories: Opinion , Fraud
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Bold beginnings at the SFO

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Does Nick Ephgrave’s appointment herald a new era for the Serious Fraud Office? Lucy Blake predicts the beleaguered SFO may be about to change tack

The Serious Fraud Office (SFO) has endured considerable flack in recent years following several high-profile collapsed prosecutions and closed investigations. The decision not to renew Lisa Osofsky’s tenure but instead appoint Nick Ephgrave, a former police officer, as the organisation’s new director (the first non-lawyer to hold the SFO’s directorship in its 35-year history) was interpreted by many as an indication of a change in direction for the agency.

An early clue as to Ephgrave’s strategy and priorities for the coming five years came in February, when he gave his first public speech since replacing Osofsky in August 2023. After several months in the job, Ephgrave has had plenty of time to look under the bonnet and take stock of the SFO’s problems and how they might be fixed. His speech, and indeed many of his actions since joining, suggests he won’t be sitting on his hands.

Past

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Courts are beginning to grapple with whether AI-generated material is legally privileged—and the answers are mixed. In this week's issue of NLJ, Stacie Bourton, Tom Whittaker & Beata Kolodziej of Burges Salmon examine US rulings showing how easily privilege can be lost
New guidance seeks to bring order to the growing use of artificial intelligence (AI) in expert evidence. Writing in NLJ this week, Minesh Tanna and David Bridge of Simmons & Simmons set out a framework stressing ‘transparency’, ‘explainability’ and ‘reliability’
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