The updated guidance puts a heavy emphasis on self-reporting and clarifies how corporates under investigation can earn cooperation credit from UK prosecutors....more
4/28/2025
/ Anti-Corruption ,
Cooperation ,
Corporate Counsel ,
Corporate Governance ,
Corporate Liability ,
Criminal Liability ,
Deferred Prosecution Agreements ,
Enforcement ,
Guidance Update ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes
New director Lisa Osofsky confirms her focus on cross-border and corporate cooperation.
On 3 September 2018, in her first speech, after only one week as head of the UK’s Serious Fraud Office (SFO), Lisa Osofsky laid out her...more
New director Lisa Osofsky’s cross-border and corporate experience may lead the SFO in a fresh direction.
The announcement that Lisa Osofsky has been appointed as Director of the UK’s Serious Fraud Office (SFO) likely...more
The decision indicates that company counsel should consider early how best to anticipate challenges to privilege claims over investigation materials.
Introduction -
A recent English High Court decision has important...more
The UK’s growing focus on corporate criminal liability was seen in two recent pieces of news.
Last Friday the government announced a consultation on extending the reach of corporate criminal liability to additional...more