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SFO releases eagerly awaited guidance on corporate cooperation

United Kingdom - August 8 2019 The Serious Fraud Office (SFO) has now published its much-heralded revised corporate co-operation guidance, the aim of which is to assist corporate...

Regulatory Outlook Anti-bribery, Corruption and Financial Crime July 2019

United Kingdom, European Union - July 17 2019 The SFO has been under the directorship of Lisa Osofsky for nearly a year. She has a US law enforcement background, having previously worked for the...

UK Deferred Prosecution Agreements - the Fifth Instalment: Serco judgment represents a significant development in DPA regime

United Kingdom - July 10 2019 On 4 July 2019, the Serious Fraud Office (SFO) confirmed that Mr Justice William Davis had approved the UK's fifth Deferred Prosecution Agreement...

UK Regulatory Outlook

United Kingdom, European Union - February 28 2019 Many businesses will by now have well-established Brexit planning groups in place to mitigate business-critical risks in the event of a no deal Brexit...

Mark Taylor, Kevin Barrow, Charlie Wedin, Katie Vickery, Nick Johnson, Jon Round, Alexander Vakil, Mary Lawrence, Matthew Germain, Catherine Wolfenden, Simon Neill, Will Robertson, Ashley Hurst, Tom Harding, Julian Hemming, John Davidson-Kelly, Katherine Kirrage, Kate Johnson, Paul Anning, Ashley Morgan, Nikki Worden, Greg McQuade, Charlotte Harris, Anna Lundy, Katrina Anderson.

Economic crime in 2019: new year, new trends?

United Kingdom, European Union - January 15 2019 Political statements during 2018 reiterated a commitment to combatting economic crime, with particular prominence given to renewed efforts to target...