Discussion Analysis of the Relevant Law Relating to the SFO’s Jurisdiction in England and Wales
The investigation and prosecution of significant or complex fraud, bribery, and corruption are the responsibilities of the Serious Fraud Office (SFO) of England and Wales. If there is a “substantial connection” to the UK, the SFO can look into and prosecute criminal activity outside the country (Moylan, 2022). This essay will examine and explore the ... Read More
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