In just a few months, the UK’s corporate criminal liability offence of Failure to Prevent Fraud (FTPF) comes into force. Modelled on the framework of the Failure to Prevent Bribery offence, FTPF imposes strict liability on...more
6/19/2025
/ Corporate Counsel ,
Corruption ,
Criminal Liability ,
Enforcement ,
False Claims Act (FCA) ,
Fraud ,
New Guidance ,
New Legislation ,
Risk Management ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
The Serious Fraud Office (SFO) is raising the stakes. With the publication of new Co-operation and Enforcement Guidance on 24 April 2025, the agency is ramping up enforcement and clarifying expectations for corporate...more
"The truth is rarely pure and never simple," said Oscar Wilde, and nowhere is this more evident than in the complex and ever-evolving world of whistleblowing investigations. In the wake of high-profile scandals and the #MeToo...more