The year 2019 has been something of a mixed bag for the UK’s criminal and regulatory authorities. While the Serious Fraud Office (“SFO”) and Financial Conduct Authority (“FCA”) appear to have taken involuntary sabbaticals...more
12/23/2019
/ Alstom ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Enforcement Statistics ,
Financial Conduct Authority (FCA) ,
Forfeiture ,
Freezing Order ,
GlaxoSmithKline ,
Insider Trading ,
Rolls-Royce ,
Serious Fraud Office (SFO) ,
Tesco ,
UK ,
UK Criminal Finances Act 2017 ,
Unexplained Wealth Orders (UWOs) ,
White Collar Crimes
Speaking at The Lawyer’s Managing Risk and Litigation 2018 Conference recently, Matthew Wagstaff, Joint Head of Bribery and Corruption at the Serious Fraud Office (“SFO”), outlined the agency’s current priorities and future...more