Articles

Results 1 to 5 of 212
Most popular |Most recent


A deep dive into DPAs: seven takeaways from the new DPA guidance in the SFO’s Operational Handbook

United Kingdom - November 17 2020 In October 2020 the SFO published guidance regarding Deferred Prosecution Agreements ("DPAs") in a new chapter of its Operational Handbook. The...

Kate Meakin, Brian Spiro, Stephen Thomson, Susannah Cogman.

Airline Services Limited - "SFO Secures Third DPA of 2020"

United Kingdom - November 11 2020 On 30 October 2020, Mrs Justice May, sitting in the Crown Court in Southwark, approved the UK’s ninth Deferred Prosecution Agreement (“DPA”) between...

Kate Meakin, Brian Spiro, Jessica Chappatte, Susannah Cogman.

Ministry of Justice publishes its Response to the Call for Evidence on Corporate Liability for Economic Crime

United Kingdom - November 9 2020 On 3 November 2020, the Ministry of Justice published its response (the "Government's Response") to its Call for Evidence on corporate liability for...

Kate Meakin, Hannah Lau, Brian Spiro, Susannah Cogman.

UK Supreme Court to decide on SFO’s extraterritorial powers

United Kingdom - October 14 2020 Two years have passed since the High Court decision in R (On The Application Of KBR Inc) v The Director of the Serious Fraud Office 2018 EWHC 2368...

Kate Meakin, Brian Spiro, Susannah Cogman.

Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime

United Kingdom - September 28 2020 On 7 September 2020, Lisa Osofsky, the Director of the Serious Fraud Office (SFO), delivered a keynote address at the Cambridge International...

Kate Meakin, Brian Spiro, Jessica Chappatte, Susannah Cogman.