News & Analysis as of

SFO Self-Reporting

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

by White & Case LLP on

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 it has had success with a new weapon: the Section 7 UK Bribery Act...more

The Future of U.K. Enforcement of Financial Crimes: Four Clues for 2015

by NAVEX Global on

The legal and compliance landscape is changing quickly—it’s up to organisations that do business in the U.K. to strengthen their compliance programmes to meet these new challenges. In this whitepaper, Andrew Foose, vice...more

The definitive guide to Corporate Self Reporting

by Thomas Fox on

We have aggregated below the SFO guidance on Self Reporting (available on its website on a number of pages) and importantly recent comments from the Director about it. If you are considering Self Reporting as an option we...more

Corruption in The Energy Sector: Criminal Fines, Civil Judgments, And Lost Arbitrations

by JAMS on

Synopsis - This article examines the anti-bribery legislation of three countries, the United States, Canada, and the United Kingdom. The legislation of the three countries is compared and virtually all the criminal...more

A Year-End Update on the UK Bribery Act

Although 2012 did not bring a major prosecution, it was not without note-worthy events. The UK Serious Fraud Office (SFO), on top of the withdrawal of previous Bribery Act guidance and the publication of new guidelines in...more

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Cybersecurity

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