Popular, Compliance, Serious Fraud Office (SFO)

Top 10 International Anti-Corruption Developments for June 2025

Morrison & Foerster LLP on 7/16/2025

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

UK Criminal Enforcement Update - Spring 2024

WilmerHale on 5/20/2024

Recent weeks have seen several notable developments in the UK criminal enforcement landscape...more

Top 10 International Anti-Corruption Developments For July 2020

Morrison & Foerster LLP on 8/13/2020

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

This Week in FCPA-Episode 190, week ending January 31, 2020 – the What’s $4 Billion Between Friends edition

Thomas Fox - Compliance Evangelist on 1/31/2020

Airbus settles corruption allegations for nearly $4bn in England. What other bombshells are out there? Jay and Tom are back to consider some of the top compliance articles and stories which caught our eye this week. Stay...more

Cross-Border Investigations Update - September 2019

Skadden, Arps, Slate, Meagher & Flom LLP on 10/3/2019

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including a review of the first year of GDPR enforcement, analysis of...more

Dorsey Anti-Corruption Digest - December 2017

Dorsey & Whitney LLP on 12/7/2017

Deputy Attorney General Rod Rosenstein announced the addition of a new Department of Justice (DOJ) Foreign Corrupt Practices Act (FCPA) policy, titled the FCPA Corporate Enforcement Policy. The new policy, which was...more

This Week in FCPA-Episode 58, the Declination Edition

Thomas Fox - Compliance Evangelist on 6/26/2017

After last week’s guest announcers, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including: 1. The first Declination of the Session’s Justice Department, Linde gas. ...more

Key Takeaways: Government Enforcement Investigations – Trends and Perspectives from the UK, US and China

Skadden, Arps, Slate, Meagher & Flom LLP on 10/3/2016

On September 20, 2016, Skadden presented a seminar titled “Government Enforcement Investigations – Trends and Perspectives from the UK, US and China” in London. The UK Financial Conduct Authority (FCA) Director of Enforcement...more

FCPA Compliance Report-Episode 282-SCCE CEI Wrap-up, Part II

Thomas Fox - Compliance Evangelist on 10/3/2016

In this episode I continue my conversation with compliance experts Matt Kelly, Mike Volkov and Jonathan Armstrong from the SCCE 2016 Compliance and Ethics Institute. We visit about the following topics: (1) Parallel tracks of...more

Foreign Corrupt Practices Act 2015 Update

BakerHostetler on 10/14/2015

Despite a decline in enforcement actions by the Securities Exchange Commission (“SEC”) and the Department of Justice (“DOJ”), the first half of 2015 has continued to highlight the relevance and ever-evolving effects of the...more

Top Ten International Anti-Corruption Developments for August 2015

Morrison & Foerster LLP on 9/14/2015

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month, with links to primary...more

FCPA Compliance and Ethics Report-Episode 167-Mara Senn on the Top 10 Practices in a Cross-Border Investigation

Thomas Fox - Compliance Evangelist on 6/9/2015

In this episode I visit with noted white collar practitioner Mara Senn who discusses her top 10 best practices when conducting cross-border investigations. ...more

Today's Popular Updates › Compliance › Serious Fraud Office (SFO)

"My best business intelligence, in one easy email…"