The UK SFO’s new guidance on corporate cooperation makes clear that a company must show cooperation if it is to be invited to enter into a Deferred Prosecution Agreement (DPA). No change there. So what’s different in the new...more
6/16/2025
/ Bribery ,
Corporate Misconduct ,
Deferred Prosecution Agreements ,
Enforcement ,
Investigations ,
New Guidance ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
SFO ,
UK ,
White Collar Crimes
With much fanfare, the Serious Fraud Office has launched its refreshed guidance on Corporate Cooperation and Enforcement. The guidance coincides with several new powers the SFO is eager to use. Overall, the agency is...more
The SFO has concluded a deferred prosecution agreement with Airline Services Limited (ASL), a UK supplier of aircraft cabin parts and services, for failure to prevent bribery under s7 Bribery Act 2010. Despite the company...more
11/10/2020
/ Aircraft Equipment ,
Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Corruption ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Serious Fraud Office (SFO) ,
UK ,
UK Bribery Act ,
White Collar Crimes