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
The May 6, 2025 conclusion of the UK-India Free Trade Agreement (the “FTA”) marks a defining moment in the economic and strategic partnership between India and the United Kingdom....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