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Approaching Self-Reporting & Co-operation Standards in U.S., U.K. & French Enforcement

USA, United Kingdom, France - December 15 2020 The U.K. Serious Fraud Office (the “SFO”) recently published a new chapter of its Operational Handbook (the “Handbook”) to provide...

Nicola Bonucci, Alison Morris, Bridget Vuona, Morgan J. Miller, Chris Hardjasa, Neil J. Schumacher.

U.K. Supreme Court Considers the Correct Approach to the Three-Stage Test for the Application of the Illegality Defence Set Out in ‘Patel v Mirza’

United Kingdom - November 17 2020 On 30 October 2020, the Supreme Court handed down judgments in Stoffel & Co v Grondona (“Stoffel”) and Henderson v Dorset Healthcare University NHS...

Jack Thorne, Alison Morris.

Judgment in FCA’s COVID-19 Business Interruption Insurance Test Case

United Kingdom - October 29 2020 The High Court of England and Wales has recently handed down judgment in the highly anticipated COVID-19 Business Interruption Test Case, The...

Jack Thorne, Alison Morris.

U.K. Serious Fraud Office Publishes Comprehensive New Guidance on Deferred Prosecution Agreements

United Kingdom - October 27 2020 The U.K. Serious Fraud Office (“SFO”) has published a chapter of its Operational Handbook providing further guidance in relation to Deferred...

Joshua Domb, Alison Morris, Morgan J. Miller.

U.K. Gambling Commission Imposes Tighter Controls on Customer Incentive Schemes Targeting “High Value Customers” and “VIPs”

United Kingdom - October 20 2020 The Gambling Commission of Great Britain has updated the Social Responsibility Code in the LCCP in relation to incentive schemes targeting high...

Joshua Domb, Gesa Bukowski.