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Deferred prosecution agreements - 9th DPA confirmed and revised guidance issued

United Kingdom - November 5 2020 On 22 October 2020, the Serious Fraud Office ("SFO") announced that it had reached a Deferred Prosecution Agreement ("DPA") with Airline Services…

Karen Boto.

The FinCEN Files - no hiding from suspicious activities

United Kingdom - September 21 2020 The latest data leak of the FinCEN Files over the weekend will deliver a hefty blow to law enforcement and reporting entities across the globe. As we…

Karen Boto.

High Court confirms that directors continue to owe fiduciary duties post insolvency

United Kingdom - January 28 2020 The case of Hunt (as Liquidator of System Building Services Group Ltd) v Michie & Ors [2020] EWHC 54 (Ch) examines whether directors’ duties continue…

D&O insurers and brokers face a rocky road ahead

USA - December 23 2019 The directors’ and officers’ (D&O) liability insurance market is heading into unchartered territory as we head into 2020, with reducing capacity…

Deferred Prosecution Agreements - should they be taken off the shelves?

United Kingdom - January 25 2019 Since the introduction of Deferred Prosecution Agreements (DPAs) into the UK in February 2014 there have been four reported cases to date. DPAs are…

Karen Boto.