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Results:1-10 of 1,541

Co-operate and Reform - Lisa Osofsky (director of the SFO) gives guidance on how to agree a DPA
  • Macfarlanes LLP
  • United Kingdom
  • November 9 2018

Lisa Osofsky, director of the Serious Fraud Office (SFO), delivered a speech yesterday at the Trace European Forum and made some very interesting


“An American Werewolf in London: The Growth of Government Investigation and Enforcement in England”
  • Penningtons Manches LLP
  • United Kingdom
  • October 30 2018

Throughout the 1970’s and 1980’s, the investigation and prosecution of serious financial crime in England lagged significantly behind levels found in


High Court considers extraterritorial application of compulsory powers
  • Herbert Smith Freehills LLP
  • United Kingdom
  • October 30 2018

In the case of R (On The Application Of KBR Inc) v The Director of the Serious Fraud Office 2018 EWHC 2368 (Admin) (“KBR“), the High Court dismissed


Reflections on the UK Bribery Act seven years on
  • RPC
  • United Kingdom
  • October 23 2018

Here are our reflections on how the Bribery Act has changed the landscape of bribery offences and corporate criminal liability, first published by the


Corruption in the sales chain: Amazon faces the risk of criminal liability in the UK for bribery offences
  • DAC Beachcroft
  • United Kingdom
  • October 12 2018

It has been reported that Amazon is currently investigating claims that its employees accepted bribes from independent merchants selling products on


The Westminster city council scandal: how does the Bribery Act 2010 apply to gifts and hospitality in practice?
  • Corker Binning
  • United Kingdom
  • October 12 2018

Robert Davis, the deputy leader of Westminster city council and, until last year, the chair of its planning committee, resigned on Wednesday this week


Anti-money laundering and fraud: record keeping, disclosure and compliance in the United Kingdom
  • BCL Solicitors LLP
  • United Kingdom, Global
  • September 28 2018

Anti-money laundering and fraud: record keeping, disclosure and compliance in the United Kingdom


Anti-money laundering and fraud in the United Kingdom
  • BCL Solicitors LLP
  • United Kingdom, Global
  • September 28 2018

A structured guide to anti-money laundering and fraud in the United Kingdom


The long arm of the law: Bribery and corruption enforcement investigations
  • White & Case LLP
  • USA, United Kingdom, Africa
  • September 27 2018

There is no doubt that corruption remains a serious issue in Africa, as it does worldwide. Successive governments have pledged its eradication, but it


Adequate Procedures and the Watchful Eye of the Prosecutor
  • 6KBW
  • United Kingdom
  • September 20 2018

In a recent speech to the Cambridge International Symposium on Economic Crime (see here), Lisa Osofsky, the new Director of the Serious Fraud Office