Lisa Osofsky
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Lisa Osofsky
Lisa Marie Osofsky (born 18 September 1961) is an American-British lawyer who has served as Director of the UK's Serious Fraud Office (SFO) since 3 September 2018. 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. 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 years as Deputy General Counsel and Ethics Officer at the FBI and was seconded to the SFO whilst a Special Attorney in the US Department of Justice’s Fraud Division. She was also called to the Bar in England and Wales. Osofsky has worked three years for Goldman Sachs International as their Money L ...
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Royal Coat Of Arms Of The United Kingdom
The royal coat of arms of the United Kingdom, or the royal arms for short, is the arms of dominion of the British monarch, currently King Charles III. These arms are used by the King in his official capacity as monarch of the United Kingdom. Variants of the royal arms are used by other members of the British royal family, by the Government of the United Kingdom in connection with the administration and government of the country, and some courts and legislatures in a number of Commonwealth realms. A Scottish version of the royal arms is used in and for Scotland. The arms in banner of arms, banner form serve as basis for the monarch's official flag, the Royal Standard of the United Kingdom, Royal Standard. In the standard variant used outside of Scotland, the shield is quartered, depicting in the first and fourth quarters the three passant guardant lions of England; in the second, the rampant lion and double tressure fleur-de-lis#Other European monarchs and rulers, flory-counterflory ...
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Serious Fraud Office (United Kingdom)
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 ...
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Geoffrey Cox (British Politician)
Sir Charles Geoffrey Cox (born 30 April 1960) is a British Conservative Party politician and barrister serving as Member of Parliament (MP) for Torridge and West Devon since the 2005 general election. Cox worked as a barrister from 1982 onwards and was appointed Queen's Counsel in 2003 (which became King's Counsel upon the death of Queen Elizabeth II), two years before his election to Parliament. He served as Attorney General for England and Wales and Advocate General for Northern Ireland under Prime Ministers Theresa May and Boris Johnson from 2018 to 2020. Early life Charles Geoffrey Cox was born in Wroughton, Wiltshire on 30 April 1960 to Michael (a Royal Artillery Officer) and Diane Cox. He was educated at King's College, Taunton, an independent school in Somerset. He studied law and classics at Downing College, Cambridge. Legal career Called to the Bar at the Middle Temple in 1982, Cox started practice as a barrister; in 1992 he co-founded Thomas More Chambers, as ...
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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 April ...
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Amherst College
Amherst College ( ) is a private liberal arts college in Amherst, Massachusetts. Founded in 1821 as an attempt to relocate Williams College by its then-president Zephaniah Swift Moore, Amherst is the third oldest institution of higher education in Massachusetts. The institution was named after the town, which in turn had been named after Jeffery, Lord Amherst, Commander-in-Chief of British forces of North America during the French and Indian War. Originally established as a men's college, Amherst became coeducational in 1975. Amherst is an exclusively undergraduate four-year institution; 1,971 students were enrolled in fall 2021. Admissions is highly selective, and it frequently ranks at or near the top in most rankings of liberal arts schools. Students choose courses from 41 major programs in an open curriculum and are not required to study a core curriculum or fulfill any distribution requirements; students may also design their own interdisciplinary major. Amherst competes ...
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Harvard Law School
Harvard Law School (Harvard Law or HLS) is the law school of Harvard University, a private research university in Cambridge, Massachusetts. Founded in 1817, it is the oldest continuously operating law school in the United States. Each class in the three-year JD program has approximately 560 students, among the largest of the top 150 ranked law schools in the United States. The first-year class is broken into seven sections of approximately 80 students, who take most first-year classes together. Aside from the JD program, Harvard also awards both LLM and SJD degrees. Harvard's uniquely large class size and prestige have led the law school to graduate a great many distinguished alumni in the judiciary, government, and the business world. According to Harvard Law's 2020 ABA-required disclosures, 99% of 2019 graduates passed the bar exam. The school's graduates accounted for more than one-quarter of all Supreme Court clerks between 2000 and 2010, more than any other law schoo ...
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David Calvert-Smith
Sir David Calvert-Smith, KC (born 6 April 1945), styled The Hon. Mr Justice Calvert-Smith, is a retired British judge. He was Director of Public Prosecutions of England and Wales from 1998 to 2003 and then a High Court judge. Educated at Eton College and King's College, Cambridge, he was called to the bar at the Middle Temple in 1969 and became a queen's counsel in 1997. He was knighted in 2002 and sat as a High Court judge from 2005 to 2012. Mr Justice Calvert-Smith is an honorary member of QEB Hollis Whiteman. Career Early career After beginning his career both prosecuting and defending, he specialised in prosecution work from 1986, including several cases of murder, terrorism and organised crime. Directorship of Public Prosecutions In October 1998, he became Director of Public Prosecutions and head of the Crown Prosecution Service, a post he held for five years. During his tenure, the failure of the prosecutions of Paul Burrell and the killers of Damilola Taylor d ...
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Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ...
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Members Of The Middle Temple
Member may refer to: * Military jury, referred to as "Members" in military jargon * Element (mathematics), an object that belongs to a mathematical set * In object-oriented programming, a member of a class ** Field (computer science), entries in a database ** Member variable, a variable that is associated with a specific object * Limb (anatomy), an appendage of the human or animal body ** Euphemism for penis * Structural component of a truss, connected by nodes * User (computing), a person making use of a computing service, especially on the Internet * Member (geology), a component of a geological formation * Member of parliament * The Members, a British punk rock band * Meronymy, a semantic relationship in linguistics * Church membership, belonging to a local Christian congregation, a Christian denomination and the universal Church * Member, a participant in a club or learned society A learned society (; also learned academy, scholarly society, or academic association) is an ...
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Amherst College Alumni
Amherst may refer to: People * Amherst (surname), including a list of people with the name * Earl Amherst of Arracan in the East Indies, a title in the British Peerage; formerly ''Baron Amherst'' * Baron Amherst of Hackney of the City of London, a title in the British Peerage Places Australia *Amherst, Victoria Burma * Kyaikkami, Myanmar, formerly known as Amherst Canada * Amherst Cove, Newfoundland and Labrador * Middle Amherst Cove, Newfoundland and Labrador *Upper Amherst Cove, Newfoundland and Labrador * Amherst, Nova Scotia *Amherst Head, Nova Scotia * Amherst Internment Camp, Nova Scotia (1915-1919) *Amherst Point, Nova Scotia * Amherst Shore, Nova Scotia * East Amherst, Nova Scotia *West Amherst, Nova Scotia *Amherst Island, Ontario *Amherst Pointe, Ontario *Amherstburg, Ontario *Amherstview, Ontario *Amherst, Quebec * Saint-Rémi-d'Amherst, Quebec *Amherst Island (Nunavut) United States *Amherst, Colorado *Amherst, Maine * Amherst, Massachusetts *Amherst Center, Massa ...
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Harvard Law School Alumni
Harvard University is a private Ivy League research university in Cambridge, Massachusetts. Founded in 1636 as Harvard College and named for its first benefactor, the History of the Puritans in North America, Puritan clergyman John Harvard (clergyman), John Harvard, it is the oldest institution of higher learning in the United States and one of the most prestigious and highly ranked universities in the world. The university is composed of ten academic faculties plus Harvard Radcliffe Institute. Harvard Faculty of Arts and Sciences, The Faculty of Arts and Sciences offers study in a wide range of undergraduate and graduate academic disciplines, and other faculties offer only graduate degrees, including professional degrees. Harvard has three main campuses: the Cambridge campus centered on Harvard Yard; an adjoining campus immediately across Charles River in the Allston neighborhood of Boston; and the medical campus in Boston's Longwood Medical and Academic Area, Longwood Medi ...
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