Roughly 5% of the Serious Fraud Office’s cases are based on whistleblower tips, an official said, adding that most UK tipsters report to US agencies instead.

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Related Topics

• Anti-bribery
• Anti-corruption
• Anti-money laundering
• Bribery
• Compliance and risk
• Corporate governance
• France
• Internal investigations
• Investigations
• Serious Fraud Office (UK)
• US Department of Justice
• United Kingdom
• United States of America
• Whistleblower

Max Fillion

Deputy Editor

Global Investigations Review

[email protected]

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