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First corporate convicted of failing to prevent bribery under UK Bribery Act - what this case means for companies facing an SFO investigation

United Kingdom - February 26 2016 Sweett Group plc will pay £2.25m after it pled guilty to failing to prevent a person associated with it from committing bribery on its behalf (a…

Ali Sallaway.

US and Dutch authorities team up in game-changing enforcement action

Netherlands, OECD, USA - April 12 2016 The affairs of multi-national companies are coming under more and more scrutiny from investigative journalists, civil society organizations and…

Roelien van den Berg, Hub. Harmeling, Ali Sallaway.

ENRC appeal on privilege: Five key points arising out of the decision

United Kingdom - September 10 2018 The Court of Appeal has overturned the High Court’s decision in the case of the Serious Fraud Office v Eurasian Natural Resources Corporation ([2018]…

Nicholas Williams, Ben Morgan, Simon Murray, Geoff Nicholas, Christopher Robinson, Ali Sallaway.

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…

Katie Palms.

How are authorities collaborating across borders to investigate corporate misconduct?

United Kingdom - April 20 2017 Unaoil recently sought to challenge the way in which the UK Serious Fraud Office sought assistance from authorities in Monaco, to carry out raids…