News & Analysis as of May 29, 2025

Organization for Economic Co-operation and Development

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Top 10 International Anti-Corruption Developments for January 2025

Morrison & Foerster LLP on 2/19/2025

Designed for the busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important anti-corruption law and enforcement developments from the past month, with...more

A Look at the Whistleblowers Who Made Lasting Impacts

NAVEX on 6/12/2024

As seen in the previous article, whistleblowing cases regularly make the news headlines. And while some of the names of the reporters or the cases are well known, it’s worthwhile to take a closer look at the people behind the...more

Key Takeaways from the SFO’s Five-Year Strategy

Morrison & Foerster LLP on 5/1/2024

The UK’s Serious Fraud Office (SFO) published its strategy for 2024–2029 on 18 April 2024, outlining its ambitious plans to become the “pre-eminent specialist, innovative and collaborative agency” in the fight against serious...more

SFO Announces Ambitious Five-Year Plan

Latham & Watkins LLP on 4/23/2024

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

H2 2021: Latin America Enforcement Review

King & Spalding on 3/4/2022

To close out 2021, enforcement authorities throughout the Americas continued to investigate fraud, corruption, and other misconduct across the region. For 2022, we expect an uptick of anticorruption investigations as a...more

Insight from the DOJ Fraud Section

Robins Kaplan LLP on 2/27/2017

Without fanfare, on February 8 the Fraud Section of the Department of Justice (DOJ) published new corporate compliance guidance on its public website. The guidance is presented as a set of topics and questions, entitled...more

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