Güralp Systems Limited: the SFO’s sixth DPA
The UK’s Deferred Prosecution Agreement (DPA) regime continues to mature with the announcement of the SFO’s sixth DPA.
Under the terms of...
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Sooner and Softer: DOJ Aims To Encourage Earlier Self-Reporting
Just before the Thanksgiving holiday, the US Department of Justice (DOJ) published revisions to its Foreign Corrupt Practices Act (FCPA)...
Squaring the circle? What the UK SFO co-operation guidance means for global businesses
The UK Serious Fraud Office recently issued its long-awaited guidance on corporate cooperation. We look here at the key points arising,...
Enhancements to the ADGM and DIFC anti-money laundering regimes in the UAE
The Abu Dhabi Global Market (ADGM) announced on 15 April 2019 that it had enacted and published changes to its regulatory framework for...
Parliamentary committee presses for reforms to UK’s economic crime regime: key issues for the private sector
The Treasury Select Committee has published recommendations on the UK’s anti-money laundering and economic crime regime, calling on the...
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