On 18 August 2025, the UK’s Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) announced the updated version of the joint guidance in relation to the prosecution of corporate entities (the “Guidance”). The...more
8/27/2025
/ Bribery ,
Corporate Counsel ,
Corporate Crimes ,
Criminal Prosecution ,
Enforcement Guidance ,
Failure to Prevent ,
Fraud ,
Investigations ,
New Guidance ,
New Legislation ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes
On April 23, 2025, the UK Government published the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025 (the “Amending Regulations”), which took effect on April 24, 2025. The Amending Regulations amend the Russia...more