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1,476 results found

Article

Carmelite Chambers | United Kingdom | 15 Apr 2019

International corporates, international corruption and the SFO: where are we now?

Shortly before Christmas 2018, Nicholas Reynolds, former Global Sales Director at the Boiler Retrofits unit of Alstom Power, was convicted by a jury

Article

Bryan Cave Leighton Paisner LLP | United Kingdom, European Union | 5 Apr 2019

The Bribery Act 2010 - Brexit and EU enforcement

In this second article of our series on the House of Lords Select Committee’s recent report, entitled “The Bribery Act 2010: post-legislative

Article

White & Case LLP | United Kingdom | 1 Feb 2019

Tesco trial collapse highlights dangers of an early deferred prosecution agreement

On 6th December 2018, the trial of two Tesco executives accused of false Accounting collapsed. The judge concluded that the SFO's evidence, taken at

Article

Kingsley Napley | United Kingdom, European Union | 15 Jan 2019

Tackling economic crime 2018-19

At the end of 2018 the Government published its “ 1 Year Update” of the Anti-Corruption Strategy 2017-20 (“the Update”). This report set out that

Article

Dechert LLP | United Kingdom, Global | 3 Jan 2019

Corruption and bribery offences in the UK

A structured guide to corruption and bribery offences in the UK

Article

Dechert LLP | United Kingdom, Global | 3 Jan 2019

Anti-corruption and bribery penalties in the UK

A structured guide to anti-corruption and bribery penalties in the UK

Article

Dechert LLP | United Kingdom, Global | 3 Jan 2019

Whistleblowing in the UK

A structured guide to whistleblowing in the UK

Article

BCL Solicitors LLP | United Kingdom, Global | 28 Dec 2018

Anti-money laundering and fraud in the United Kingdom

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

Article

Kingsley Napley | United Kingdom | 3 Dec 2018

Reform of corporate liability - renewed calls for change

The House of Lords Bribery Act committee inquiry heard evidence recently from Serious Fraud Office (“SFO”) Director Lisa Osofsky and Director of

Article

Freshfields Bruckhaus Deringer | USA, United Kingdom | 15 Nov 2018

Some of the UK’s most senior prosecutors and judges on the Bribery Act, DPAs and the future of economic crime enforcement

Key senior figures in UK Economic Crime enforcement gathered recently to give evidence to a Parliamentary Select Committee, including the Director of

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