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
Bell Yard Kysen—Liz Giles
Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles
Clarke Willmott—Lee Edwards
Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards
Lime Solicitors—four promotions
Lime Solicitors announces four promotions
NEWS
The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work
A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense
Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete
Should a conviction stand when a later ruling reveals that the law underpinning it was wrong? The answer exposes a clash between finality and justice
The Environment Agency can prosecute offences beyond environmental legislation where proceedings support its statutory functions, the Divisional Court has confirmed
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