SFO Statistics Show Limited Recovery for Victims

Posted on 01 August 2017. Source: Business Shapers

SFO Statistics Show Limited Recovery for Victims

The Serious Fraud Office (SFO) has recently published its Annual Report for 2016/17 which identified that for this period the SFO opened 12 new criminal investigations, concluded 16 prosecutions and brought charges against 25 companies and eight individuals. On the back of its success using a Deferred Prosecution Agreement (DPA) with Standard Bank last year, the SFO also secured two further DPAs in the period covered by this year’s report.

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