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Bribe, Swindle or Steal

David Green and the UK Serious Fraud Office

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 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

Click on a timestamp to play from that location

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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