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
Companies in the US and around the world should consider their potential for UK exposure and assess their compliance programmes in light of that risk.
On 1 September 2025, the UK will implement a new corporate criminal...more
2/13/2025
/ Corporate Governance ,
Corporate Liability ,
Corporate Misconduct ,
Criminal Prosecution ,
Enforcement Actions ,
Failure to Prevent ,
Fraud ,
Fraud Prevention ,
Multinationals ,
Risk Management ,
UK ,
White Collar Crimes
The sentencing of Romy Andrianarisoa, the first ever foreign public official to be convicted under the Bribery Act 2010, provides important takeaways.
On 10 May 2024, Romy Andrianarisoa was sentenced to three-and-a-half...more
Motivated by a “visceral reaction” to large-scale economic crime, Nick Ephgrave lays out vision for a bolder, more pragmatic, and more proactive agency.
Whistleblowers, dawn raids, and cross-agency collaboration are all...more
2/20/2024
/ Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Internal Investigations ,
Regulatory Agenda ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes