We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Clear all

Refine your search

Content type

Tags

Author

12 results found

Article

White & Case LLP | USA, United Kingdom, European Union | 10 May 2019

Deferred Prosecution Agreements 5 Years On - The Americanisation of UK Corporate Crime Enforcement

Five years ago, in the spring of 2014, Deferred Prosecution Agreements ('DPAs') were first introduced in the UK through the Crime and Courts Act 2013

Article

White & Case LLP | United Kingdom, European Union | 13 Mar 2019

Proposed reform of UK corporate criminal liability - A failure to grasp the nettle?

Following mounting calls for reform of the UK's corporate criminal liability regime, the Government is expected to consult later this year on

Article

White & Case LLP | USA | 20 Dec 2018

DOJ's New "China Initiative" Places Chinese Companies Under the FCPA Microscope as US-China Trade Tensions Run High

On November 1, 2018, then-Attorney General Jeff Sessions announced the US Department of Justice's ("DOJ") new China Initiative aimed at Countering

Article

White & Case LLP | United Kingdom | 31 May 2018

How confidential is a SAR?

The Criminal Finances Act 2017 ("CFA") extended the time available to UK law enforcement to act on any suspicious activity report ("SAR") following a

Article

White & Case LLP | United Kingdom | 24 Jan 2018

Money laundering goes mainstream - How will the FCA Respond?

Money laundering has gone mainstream. The television drama Breaking Bad contained one of the clearest explanations of money laundering ever given. The

Article

White & Case LLP | United Kingdom | 30 Jun 2016

UK Bribery Act - 5 lessons in 5 years: No. 5 - What does the future hold?

The Serious Fraud Office would like to extend the strict liability "failure to prevent bribery" offence that is currently encapsulated in Section 7

Article

White & Case LLP | United Kingdom | 27 Jun 2016

UK Bribery Act - 5 lessons in 5 years: No. 4 - International Hurdles

The SFO has spread its wings. It has visibly increased its efforts to investigate companies for bribery and corruption offences and in the last year

Article

White & Case LLP | United Kingdom | 21 Jun 2016

UK Bribery Act - 5 lessons in 5 years: No. 3 - Incentivising Self-Reporting

Bribery by its very nature is generally a secret matter. Self-reporting is therefore a useful tool by which the SFO can learn of, and take action

Article

White & Case LLP | United Kingdom | 14 Jun 2016

UK Bribery Act - 5 lessons in 5 years: No. 2 - Unheard Voices

In the last few weeks of 2015, the enforcement landscape for corporate entities carrying on business in the United Kingdom changed forever. On 30

Article

White & Case LLP | United Kingdom | 3 Jun 2016

UK Bribery Act - 5 lessons in 5 years: No. 1 - When Are 'Adequate Procedures' Adequate Enough?

When the Bribery Act was introduced into the UK in 2011, the most significant change to the pre-existing law was the establishment of the corporate

Previous page 1 2