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Public Disclosure Government Investigations United Kingdom

Dechert LLP

Achilles Macris v FCA: Court of Appeal Ruling Safeguards Individuals’ Rights in Regulatory Investigations

Dechert LLP on

As part of its policy of credible deterrence, the UK Financial Conduct Authority (FCA) has frequently sought to include specific examples of individuals’ behaviour in its enforcement notices in order to highlight the failings...more

Locke Lord LLP

UK’s Serious Fraud Office Fined £180,000 for Disclosure of Confidential Documents from High-Profile Investigation

Locke Lord LLP on

On 30 March 2015, the UK’s Information Commissioner’s Office (“ICO”) announced that it has fined the Serious Fraud Office (“SFO”) £180,000 after sensitive evidence relating to 64 people involved in the BAE Systems (“BAE”)...more

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