Financial Crime Financial Crime

SFO officer 'got it wrong' over privileged interview with ENRC executive, UK court hears

By Phoebe Seers
  • 28 Jul 2021 12:50
  • 28 Jul 2021 12:50
A senior official with the UK's Serious Fraud Office told a London court today that he missed warning signs that an interview he took with Eurasian Natural Resources Corporation’s chief compliance officer would have been protected by legal privilege.

Mark Thompson, formerly head of the SFO’s proceeds of crime division,

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News