On 18 August 2025, the UK’s Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) announced the updated version of the joint guidance in relation to the prosecution of corporate entities (the “Guidance”). The...more
8/27/2025
/ Bribery ,
Corporate Counsel ,
Corporate Crimes ,
Criminal Prosecution ,
Enforcement Guidance ,
Failure to Prevent ,
Fraud ,
Investigations ,
New Guidance ,
New Legislation ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes
On Tuesday the UK’s Financial Conduct Authority (FCA) issued an updated version of its Enforcement Guide, which will now be referred to as ‘ENFG’ in the FCA Handbook, to distinguish it from the previous version. The ENFG is...more
6/5/2025
/ Enforcement Actions ,
Financial Conduct Authority (FCA) ,
Financial Services Industry ,
Investigations ,
New Guidance ,
Penalties ,
Policies and Procedures ,
Regulatory Reform ,
Regulatory Requirements ,
Settlement ,
UK