The updated guidance puts a heavy emphasis on self-reporting and clarifies how corporates under investigation can earn cooperation credit from UK prosecutors....more
4/28/2025
/ Anti-Corruption ,
Cooperation ,
Corporate Counsel ,
Corporate Governance ,
Corporate Liability ,
Criminal Liability ,
Deferred Prosecution Agreements ,
Enforcement ,
Guidance Update ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes
The sentencing of Romy Andrianarisoa, the first ever foreign public official to be convicted under the Bribery Act 2010, provides important takeaways.
On 10 May 2024, Romy Andrianarisoa was sentenced to three-and-a-half...more
Motivated by a “visceral reaction” to large-scale economic crime, Nick Ephgrave lays out vision for a bolder, more pragmatic, and more proactive agency.
Whistleblowers, dawn raids, and cross-agency collaboration are all...more
2/20/2024
/ Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Internal Investigations ,
Regulatory Agenda ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
Welcome to our London Litigation Year in Review and 2024 Outlook. In this report, we examine the litigation trends that shaped the commercial landscape in 2023 and look at how these developments are likely to play out in the...more
1/19/2024
/ Antitrust Litigation ,
Artificial Intelligence ,
Banking Sector ,
Criminal Investigations ,
Cryptocurrency ,
Cybersecurity ,
Data Privacy ,
Environmental Social & Governance (ESG) ,
Financial Institutions ,
Shareholder Litigation ,
White Collar Crimes