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Serious Fraud Office (UK)
The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act 1987, an Act of the Parliament of the United Kingdom. Section 2 of the Criminal Justice Act 1987 grants the SFO powers to require any person (or business/bank) to provide any relevant documents (including confidential ones) and answer any relevant questions including ones about confidential matters. The SFO is the principal enforcer of the Bribery Act 2010, which has been designed to encourage good corporate governance and enhance the reputation of the City of London and the UK as a safe place to do business. Its jurisdiction does not extend to Scotland, where fraud and corruption are investigated by Police Scotland through their Specialist ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Full-time Equivalent
Full-time equivalent (FTE), or whole time equivalent (WTE), is a unit of measurement that indicates the workload of an employed person (or student) in a way that makes workloads or class loads comparable across various contexts. FTE is often used to measure a worker's or student's involvement in a project, or to track cost reductions in an organization. An FTE of 1.0 is equivalent to a full-time worker or student, while an FTE of 0.5 signals half of a full work or school load. In government United States According to the federal government of the United States, FTE is defined by the Government Accountability Office (GAO) as the number of total hours worked divided by the maximum number of compensable hours in a full-time schedule as defined by law. For example, if the normal schedule for a quarter is defined as 411.25 hours ( 5 hours per week × (52 weeks per year – 5 weeks' regulatory vacation)/ 4), then someone working 100 hours during that quarter represents 100/411.25 = ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Act Of The Parliament Of The United Kingdom
An act of Parliament in the United Kingdom is primary legislation passed by the UK Parliament in Westminster, London. An act of Parliament can be enforced in all four of the UK constituent countries (England, Scotland, Wales and Northern Ireland). As a result of devolution the majority of acts that are passed by Parliament increasingly only apply either to England and Wales only, or England only. Generally acts only relating to constitutional and reserved matters now apply to the whole of the United Kingdom. A draft piece of legislation is called a bill. When this is passed by Parliament and given royal assent, it becomes an act and part of statute law. Contents of a bill or act A bill and an Act of Parliament typically include a short title and a long title, a number of clauses and, in many cases, one or more schedules. The ''Erskine May'' guide to Parliamentary Practice states that a schedule could deal with "extended material inclusion of which within clauses might detr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
House Of Lords
The House of Lords is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest extant institutions in the world, its origins lie in the early 11th century and the emergence of bicameralism in the 13th century. In contrast to the House of Commons, membership of the Lords is not generally acquired by Elections in the United Kingdom, election. Most members are Life peer, appointed for life, on either a political or non-political basis. House of Lords Act 1999, Hereditary membership was limited in 1999 to 92 List of excepted hereditary peers, excepted hereditary peers: 90 elected through By-elections to the House of Lords, internal by-elections, plus the Earl Marshal and Lord Great Chamberlain as members Ex officio member, ''ex officio''. No members directly inherit their seats any longer. The House of Lords also includes ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
High Court Of England And Wales
The High Court of Justice in London, known properly as His Majesty's High Court of Justice in England, together with the Court of Appeal and the Crown Court, are the Senior Courts of England and Wales. Its name is abbreviated as EWHC (England and Wales High Court) for legal citation purposes. The High Court deals at first instance with all high-value and high-importance civil law (non-criminal) cases; it also has a supervisory jurisdiction over all subordinate courts and tribunals, with a few statutory exceptions, though there are debates as to whether these exceptions are effective. The High Court consists of three divisions: the King's Bench Division, the Chancery Division and the Family Division. Their jurisdictions overlap in some cases, and cases started in one division may be transferred by court order to another where appropriate. The differences of procedure and practice between divisions are partly historical, derived from the separate courts which were merged i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Saudi Arabia
Saudi Arabia, officially the Kingdom of Saudi Arabia (KSA), is a country in West Asia. Located in the centre of the Middle East, it covers the bulk of the Arabian Peninsula and has a land area of about , making it the List of Asian countries by area, fifth-largest country in Asia, the largest in the Middle East, and the List of countries and dependencies by area, 12th-largest in the world. It is bordered by the Red Sea to the west; Jordan, Iraq, and Kuwait to the north; the Persian Gulf, Bahrain, Qatar and the United Arab Emirates to the east; Oman to the southeast; and Yemen to Saudi Arabia–Yemen border, the south. The Gulf of Aqaba in the northwest separates Saudi Arabia from Egypt and Israel. Saudi Arabia is the only country with a coastline along both the Red Sea and the Persian Gulf, and most of Geography of Saudi Arabia, its terrain consists of Arabian Desert, arid desert, lowland, steppe, and List of mountains in Saudi Arabia, mountains. The capital and List of cities ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al-Yamamah Arms Deal
Al Yamamah () is the name of a series of record arms sales by the United Kingdom to Saudi Arabia, paid for by the delivery of up to of crude oil per day to the UK government, British government. The prime contractor has been BAE Systems and its predecessor British Aerospace. The first sales occurred in September 1985 and the most recent contract for 72 Eurofighter Typhoon multirole fighters was signed in August 2006. Michael Turner (businessman), Mike Turner, then CEO of BAE Systems, said in August 2005 that BAE and its predecessor had earned £43 billion in twenty years from the contracts and that it could earn £40 billion more. It is Britain's largest ever export agreement, and employs at least 5,000 people in Saudi Arabia. In 2010, BAE Systems pleaded guilty in a United States court to charges of false accounting and making misleading statements in connection with the sales. An investigation by the British Serious Fraud Office (United Kingdom), Serious Fraud Office into t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lisa Osofsky
Lisa Marie Osofsky (born 18 September 1961) is an American-British lawyer who served as Director of the UK's Serious Fraud Office (SFO) from September 2018 until August 2023. She was succeeded by Nick Ephgrave. Early life Osofsky has dual American and British nationality. She earned a bachelor's degree from Amherst College, and a juris doctor from Harvard Law School Harvard Law School (HLS) is the law school of Harvard University, a Private university, private research university in Cambridge, Massachusetts. Founded in 1817, Harvard Law School is the oldest law school in continuous operation in the United .... Career Osofsky worked for the FBI as deputy general counsel. She was then managing director and European head of investigations at Exiger, whom she joined in 2003. She began her career working as a US federal prosecutor, taking on white collar crime cases including defence contractor and bank frauds, money laundering and drug related conspiracies. She spent five y ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
David Green (Director Of The SFO)
Sir David John Mark Green (born 1954) is a British lawyer and prosecutor, who served from 2012 until 2018 as the Director of the Serious Fraud Office. Career Career at the Bar Green was born on 8 March 1954. Educated at Christ's Hospital and then St. Catharine's College, Cambridge, Green initially joined Defence Intelligence in 1975, leaving in 1978, being called to the Bar in 1979 and practising as a barrister. He has served as an assistant Recorder since 1996, and as a Recorder since 2000, when he was also appointed Queen's Counsel. RCPO In 2004, Green was appointed a Director of Customs and Excise, during the creation of HM Revenue and Customs, leading the Revenue and Customs Prosecutions Office (RCPO). He served in that position until 2010, when RCPO started being merged into the Crown Prosecution Service (CPS). He stayed as head until 2011, as the CPS's Director of its Central Fraud Group, being replaced by Sue Patten. Brief return to private practice In Ap ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Robert Wardle
Robert Wardle was Director of the Serious Fraud Office of England and Wales. He was appointed on 21 April 2003 and had previously been Assistant Director for eleven years. He had been a member of the SFO since it was created in 1988. Previously he was a solicitor at the Crown Prosecution Service. He was reappointed for a further year from April 2007. He attended Stamford School Stamford School is a co-educational independent school (UK), independent school in Stamford, Lincolnshire in the English Public School (United Kingdom), public school tradition. Founded in 1532, it has been a member of the Headmasters' and Hea ... References Year of birth missing (living people) Living people English lawyers Civil servants in the Serious Fraud Office (United Kingdom) Place of birth missing (living people) {{UK-gov-bio-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Barbara Mills
Dame Barbara Jean Lyon Mills DBE, QC (''née'' Warnock; 10 August 1940 – 28 May 2011) was a British barrister. She held various senior public appointments including Director of Public Prosecutions, and was widely seen as a pioneer for women gaining such appointments in the higher echelons of the legal profession.Dame Barbara Mills obituary in ''The Independent'' (London), 7 June 2011 At the time of her death she was chair of the . Early life and education She was born in |
Crown Office And Procurator Fiscal Service
The Crown Office and Procurator Fiscal Service () is the independent public prosecution service for Scotland, and is a Ministerial Department of the Scottish Government. The department is headed by His Majesty's Lord Advocate, who under the Scottish legal system is responsible for prosecution, along with the sheriffdom procurators fiscal. In Scotland, virtually all prosecution of criminal offences is undertaken by the Crown. Private prosecutions are extremely rare. The Service's jurisdiction covers all of Scotland, and includes investigation and prosecution of criminal offences, sudden or suspicious deaths, and criminal conduct by the police. It also includes assessment and possession of bona vacantia and treasure trove. The Lord Advocate is assisted by the Solicitor General for Scotland, both of whom are Law Officers. The day-to-day running of the Service is carried out by the Crown Agent & Chief Executive and an executive board who are based in the service headquar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Police Scotland
Police Scotland (), officially the Police Service of Scotland (), is the national police force of Scotland. It was formed in 2013, through the merging of eight regional police forces in Scotland, as well as the specialist services of the Scottish Police Services Authority, including the Scottish Crime and Drug Enforcement Agency. Although not formally absorbing it, the merger also resulted in the winding down of the Association of Chief Police Officers in Scotland. Police Scotland is the second-largest police force in the United Kingdom (after the Metropolitan Police) in terms of officer numbers, and by far the largest territorial police force in terms of its geographic area of responsibility. The chief constable is answerable to the Scottish Police Authority, and the force is inspected by His Majesty's Inspectorate of Constabulary in Scotland. Scotland is also policed by the Ministry of Defence Police, British Transport Police, and the Civil Nuclear Constabulary within t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
