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 Serious Fraud Office’s strategy for 2024 to 2029 indicates aspiration to be a more effective agency and to incentivise personnel.
On 18 April 2024, the UK’s Serious Fraud Office (SFO) published an ambitious, albeit...more
4/23/2024
/ Bribery ,
Cooperation ,
Corruption ,
Declination ,
Deferred Prosecution Agreements ,
Financial Action Task Force ,
Fraud ,
Non-Prosecution Agreements ,
OECD ,
Pilot Programs ,
Serious Fraud Office (SFO) ,
Strategic Enforcement Plan ,
UK ,
Whistleblower Awards ,
Whistleblowers