Former FBI lawyer Lisa Osofsky is to be the next director of the Serious Fraud Office (SFO). Osofsky, an expert on money laundering, prosecuted more than 100 cases during a 30-year career. She has also worked in the private sector, including for Goldman Sachs. Robert Amaee, a former head of anti-corruption at the SFO and now partner at Quinn Emanuel Urquhart & Sullivan, predicted Osofsky would steer the organisation ‘to be ever more aggressive in targeting proceeds of crime and suspected money launderers’ and would make use of ‘the new unexplained wealth orders and the upcoming public register of company beneficial ownership’.
07 June 2018
From the FBI to the SFO
MOVERS & SHAKERS
Eversheds Sutherland—Claire Petheram
Eversheds Sutherland strengthens top-ranked pensions practice with appointment of former global head of pensions
mfg Solicitors—Hannah Finnegan
Law firm strengthens private client team to support continued growth
Devonshires—Andrew Cromb
Devonshires expands offering with appointment of tax partner Andrew Cromb
NEWS
Mr Justice Nicklin’s decision to order costs on an indemnity basis may be a ‘significant win’ but it’s still ‘far from game, set and match’ for Associated Newspapers, a former costs judge has said
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
Can a meticulously maintained spreadsheet turn a couple’s informal financial arrangements into legally enforceable obligations?
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