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The SFO's 10th DPA - The price of right (and wrong) - Part 2

European Union, United Kingdom - August 5 2021 This blog post continues our discussion of the Serious Fraud Office’s (SFO) deferred prosecution agreement (DPA) with an English engineering company.

Olivia Swales.

The SFO's 10th DPA - the price of right (and wrong)

United Kingdom - July 30 2021 On 1 July 2021, the Serious Fraud Office (SFO) entered into its 10th deferred prosecution agreement (DPA) with an English engineering company as part…

Olivia Swales.

OECD Global Forum: COVID-19 and Responsible Business Conduct

European Union, OECD - May 25 2020 This year’s OECD Global Forum on Responsible Business Conduct kicked off last week, focusing on responsible business conduct in the COVID-19 world…

Mina Aryobsei, Associate, Iris Hammerschmid, Marlen Vesper-Gräske.

Squaring the circle? What the UK SFO co-operation guidance means for global businesses

United Kingdom - August 19 2019 The UK Serious Fraud Office recently issued its long-awaited guidance on corporate cooperation. We look here at the key points arising, how the…

Ben Morgan.

Risky business: Fraud, corruption and corporate culture

United Kingdom - January 23 2019 In the past decade, the expanding scope of corporate criminal liability and the increasing appetite by prosecutors and regulators to investigate…

Matthew Bruce.