In its second year, the Biden administration has made clear its prioritisation of white-collar prosecutions. This includes changes in policy and guidance, such as a renewed focus on individual accountability, an increased...more
8/15/2022
/ Accounting ,
Biden Administration ,
Compliance ,
Corporate Counsel ,
Corporate Crimes ,
Criminal Investigations ,
Cross-Border ,
Deferred Prosecution Agreements ,
Enforcement Priorities ,
Forensic Accounting ,
Government Investigations ,
Jurisdiction ,
Non-Prosecution Agreements ,
UK ,
White Collar Crimes
The decision exposes media outlets in the UK to liability if they identify suspects prior to charge, but carries lesser implications elsewhere.
On 16 February 2022, the UK Supreme Court held that a suspect under criminal...more
Guidance sets out the SFO’s expectations for investigations but leaves open questions, particularly for cross-border investigations.
On 6 August 2019, the UK Serious Fraud Office (SFO) issued its much-anticipated Corporate...more
8/10/2019
/ Cooperation ,
Corporate Cooperation Credits ,
Corporate Investigations ,
Criminal Investigations ,
Cross-Border ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
New Guidance ,
Privilege Waivers ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes