FSR and Corporate Crime Notes

Supreme Court hands down judgment in SFO’s case concerning the extraterritoriality of section 2 powers - Appeal of KBR is allowed

A deep dive into DPAs: seven takeaways from the new DPA guidance in the SFO’s Operational Handbook

Fifth HSF webinar in Global CC&I Conference series: Corporate criminal liability

UK Supreme Court to decide on SFO’s extraterritorial powers

Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime

G4S DPA – “SFO secures second DPA of 2020”

Airbus and SFO enter into UK’s largest Deferred Prosecution Agreement

SFO secures sixth DPA

SFO Corporate Co-operation Guidance

On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational …

UK: SFO enters into third and largest Deferred Prosecution Agreement

On 17 January 2017, Sir Brian Leveson QC approved the UK's third Deferred Prosecution Agreement ("DPA"), resulting in orders for disgorgement, penalties …

SFO v. Olympus: application of the offence of misleading the auditors

As we reported in an earlier bulletin, on 10 November, the Serious Fraud Office (SFO) presented no evidence at a hearing in its case against Olympus …

Corporate Crime Monthly Update September 2015

Welcome to the September 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …