Kevin Robinson

Kevin Robinson

Morgan Lewis

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Second UK Deferred Prosecution Agreement Has Implications for US Corporates

“Innocent” US parent pays £6.25 million for UK subsidiary’s secret bribery. On July 11, the UK’s Serious Fraud Office (SFO) announced that it had secured its second deferred prosecution agreement (DPA). The first DPA was...more

7/21/2016 - Bribery Deferred Prosecution Agreements Disgorgement Parent Corporation Penalties Serious Fraud Office Subsidiaries UK

Serious Fraud Office Reaches an Agreement with Standard Bank

The first deferred prosecution agreement in the UK was finalised between the Serious Fraud Office and Standard Bank, potentially paving the way for future similar agreements....more

12/7/2015 - Bribery Deferred Prosecution Agreements Foreign Official Serious Fraud Office UK UK Bribery Act

UK SFO Drops High-Profile Corruption Case

The trial of Victor Dahdaleh in London has collapsed due to the absence of key prosecution witnesses. The UK’s Serious Fraud Office (SFO) recently dropped its case against Victor Dahdaleh, the British-Canadian...more

2/20/2014 - Anti-Bribery Anti-Corruption Bribery Enforcement Actions Fraud SFO UK UK Bribery Act

UK FCA Issues First Fine Under New Anti-Money Laundering Regime

Financial Conduct Authority fines Standard Bank £7.6 million for failures in its anti-money laundering controls, underlining the importance of both having and implementing adequate policies in relation to money laundering....more

2/18/2014 - Anti-Money Laundering Bribery Corruption Due Process Financial Conduct Authority (FCA) UK

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