News & Analysis as of July 24, 2025

Serious Fraud Office (SFO) › Webinars

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[Webinar] FCPA & FEPA versus the Middle East – What can we expect in the coming year? - April 30th, 9:00 am ET

K2 Integrity on 4/16/2025

Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and...more

[Webinar] Cryptocurrency Global Tax Enforcement: What Investors and Companies in the Industry Need to Know NOW - June 28th, 12:00...

McDermott Will & Emery on 6/15/2021

Following the US Internal Revenue Service’s (IRS) announcement of “Operation Hidden Treasure,” companies and individuals should prepare for increased scrutiny of virtual currency transactions. Unveiled in March, the operation...more

[Virtual Event] Corporate Compliance Enforcement Conference - February 23rd, 8:55 am - 4:15 pm CST

Society of Corporate Compliance and Ethics... on 12/16/2020

New for 2021! This one-day virtual conference will enable you to hear directly from the enforcement community both in the U.S. and globally. Learn the expectations of prosecutors to adjust and improve the effectiveness of...more

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Serious Fraud Office (SFO) › Webinars

[Webinar] FCPA & FEPA versus the Middle East – What can we expect in the coming year? - April 30th, 9:00 am ET

[Webinar] Cryptocurrency Global Tax Enforcement: What Investors and Companies in the Industry Need to Know NOW - June 28th, 12:00...

[Virtual Event] Corporate Compliance Enforcement Conference - February 23rd, 8:55 am - 4:15 pm CST

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