Daren Allen
Dentons
Articles
Bribery: SFO secures its second conviction of 2021 as bribery returns to the courts' radar in the UK
United Kingdom - March 2 2021 On 24 February 2021, the SFO secured a fourth conviction related to the long-running Unaoil case. Paul Bond, a former executive at Single Buoy…
SFO's overseas powers limited in Supreme Court defeat
United Kingdom - February 15 2021 On 5 February 2021, the Supreme Court found against the Serious Fraud Office (SFO) in R (on the application of KBR, Inc) v Director of the Serious…
Money laundering update: HMRC bares its teeth in relation to MSBs
United Kingdom - January 12 2021 For a number of years the Financial Conduct Authority (FCA) has dominated the headlines when handing out significant penalties for firms that have…
Combatting tax evasion and bribery in the new normal
United Kingdom - October 6 2020 You are an online retail business. In some parts of the country, you use local logistics firms to deliver goods to your customers. One of those firms…
Dentons Fraud Response Checklist
United Kingdom - June 23 2020 In times of crisis, incidences of fraud invariably increase. The current crisis and the inevitable recession will sadly be no exception. It is…
