David Green and the UK Serious Fraud Office
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 22 November 2017
⏱️ 23 minutes
🧾️ Download transcript
Summary
David Green, the Director of the SFO, talks about the SFO's priorities, changes he has made as Director and what's next for him.
Transcript
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| 0:00.0 | Welcome back to bribes, swindle, or steel. I'm Alexander Rogge, and today I'm in London, |
| 0:13.8 | just off Truffolgar Square at the Sirius Fraud Office. I'm speaking with the director of the |
| 0:18.3 | serious fraud office, David Green, who needs no additional |
| 0:21.8 | introduction. |
| 0:22.8 | Thank you for joining me today, David. |
| 0:24.3 | The last time I saw you, we were rubbing noses with our hosts at a traditional Maori |
| 0:28.9 | welcome ceremony in New Zealand, so that's hard to talk. |
| 0:32.4 | I remember it well. |
| 0:33.4 | But let's see where we can go. |
| 0:36.5 | First, for those who are unfamiliar with the SFO, can you describe its mandate and how it's |
| 0:41.7 | organized? |
| 0:42.5 | Yeah, the SFO was established in 1988, really as a result of a committee that was set to work |
| 0:51.5 | under Lord Roskill, a senior judge at that time, to look into the |
| 0:55.6 | way serious and complex fraud was investigated, prosecuted and tried. |
| 1:01.5 | And as a result of his recommendations, they set up the serious fraud office, which is unique |
| 1:07.0 | in this respect that it both investigates and prosecutes cases. So our cases are |
| 1:13.2 | conducted by case teams led by case controller and the teams are multi-skilled. They will |
| 1:19.9 | have lawyers, administrators, investigators, computer experts, accountants, whatever is required. |
| 1:27.0 | But that's the approach. Our jurisdiction |
| 1:29.4 | is England, Wales and Northern Ireland, with this caveat that under our bribery act, we |
| 1:37.9 | have Section 7 of the Bribery Act, which creates an offence of a company failing to prevent acts of bribery by persons |
| 1:47.0 | associated with it. Now those persons can be anywhere in the world. So if a company has links |
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