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Fraud › Non-Prosecution Agreements › Serious Fraud Office (SFO)

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
McDermott Will & Schulte

Cross-Atlantic Impact: DOJ and SFO Self-Reporting and Enforcement Priorities

McDermott Will & Schulte on

The enforcement environments in the US and UK are evolving at rapid pace. In the US, the Criminal Division of the Department of Justice (DOJ) issued a new White-Collar Enforcement Plan and several revised policy documents on...more

Latham & Watkins LLP

SFO Announces Ambitious Five-Year Plan

Latham & Watkins LLP on

The Serious Fraud Office’s strategy for 2024 to 2029 indicates aspiration to be a more effective agency and to incentivise personnel. On 18 April 2024, the UK’s Serious Fraud Office (SFO) published an ambitious, albeit...more

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