Anti-Corruption, Enforcement Authority, UK

DOJ Issues New FCPA Guidelines Amid Growing Ambitions of UK and European Prosecutors

Latham & Watkins LLP on 6/23/2025

The guidelines confirm that FCPA enforcement will continue but provide opportunities for foreign authorities to lead where US interests are not significantly impacted....more

France & UK Continue Corporate Criminal Enforcement: SFO Issues New Corporate Guidance

Womble Bond Dickinson on 5/1/2025

Foreign regulators continue to intensify their efforts to combat bribery and corruption. France’s Anti-Corruption Agency (L’Agence française anticorruption or AFA) recently published its year-in-review for 2024, which showed...more

UK, French, and Swiss Enforcement Authorities Announce New Alliance

WilmerHale on 3/21/2025

Anti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration....more

How to Handle a Cross-Border Anticorruption Investigation

American Conference Institute (ACI) on 4/18/2023

Juggling conversations with multiple enforcement agencies simultaneously in the course of a cross-border anticorruption investigation can be a difficult and daunting task for legal and compliance teams. Getting it right can...more

Lessons Learned from the Airbus Anti-Corruption Settlements

Holland & Knight LLP on 2/27/2020

In late January 2020, Airbus agreed to pay nearly $4 billion and to take a number of remedial measures in order to resolve alleged corruption violations with the French National Financial Prosecutor's Office (PNF), the United...more

The UK’s Anti-Money Laundering framework is on the cusp of a facelift – are you ready for it?

BCLP on 3/14/2019

With the UK on the brink potentially of exiting the EU and business certainty at an all-time low, the Government faces enormous pressure to ensure that the UK remains an attractive place to do business. One very significant...more