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Corporate Bribery: A significant conviction

United Kingdom - October 11 2021 The “Failure to Prevent Bribery” offence, under Section 7 of the Bribery Act 2010 (the “BA”) makes corporates automatically liable for bribery…

Eoin O'Shea, Amy Wilkinson

SFO secures two further DPAs for UK Bribery Act offences

United Kingdom - July 29 2021 On 19 July 2021, Mrs Justice May approved two deferred prosecution agreements (“DPAs”) between the Serious Fraud Office (“SFO”) and two unnamed UK…

Eoin O'Shea, Amy Wilkinson

Watch On-Demand - Managing Investigations Video Series: Corporate Exposure to Financial Crime Offences

United Kingdom - June 14 2021 In this extended video on Corporate Exposure to Financial Crime Offences, we discuss practical issues for businesses investigating financial crime…

Eoin O'Shea

Watch On-Demand - Managing Investigations Video Series: Privilege

United Kingdom - April 14 2021 In this extended video, we discuss the complex issue of Privilege, including guidance on protecting privilege and sharing documents with third…

Elisabeth Bremner, Steven Cochrane, Eoin O'Shea

Watch On-Demand - Managing Investigations Video Series: Witness Interviews

United Kingdom - March 24 2021 In this video, our team provides guidance on managing Witness Interviews to maximise the usefulness of the process, whilst also protecting your…

Elisabeth Bremner, Steven Cochrane