We detail below some recent developments which track the transformation of the UK's fraud prevention landscape and what this means for companies.
WHISTLEBLOWER INCENTIVISATION: A TRANSFORMATIVE TOOL...more
On 24 April 2025, the UK’s Serious Fraud Office (“SFO”) launched new guidance for corporates on self-reporting, cooperation and deferred prosecution agreements (“DPAs”). Among other things, the new guidance states that, if a...more
4/29/2025
/ Anti-Corruption ,
Bribery ,
Corporate Misconduct ,
Corruption ,
Deferred Prosecution Agreements ,
Enforcement ,
New Guidance ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes
Summary -
On 20 March 2025, the UK’s Serious Fraud Office (“SFO”), France’s Parquet National Financier (“PNF”) and the Office of the Attorney General of Switzerland (“OAG”) affirmed their shared commitment to tackling...more