The UK Serious Fraud Office (SFO) has issued new guidance for its prosecutors on evaluating corporate compliance programmes (the...
Freshfields Risk & Compliance
When issues arise, how do companies best investigate and deal with the misconduct while protecting reputation, managing enforcement risk...
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Key senior figures in UK economic crime enforcement gathered recently to give evidence to a Parliamentary Select Committee, including the...
Not holding any data in the UK? Not incorporated in the UK? Not even doing any business in the UK? You may still be within immediate...
The Serious Fraud Office is facing another judicial review of its actions—this time by US engineering and construction company, KBR Inc....
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The sources of criminal enforcement risk for multinationals have evolved significantly in recent years, with new offences aimed at...
The Fraud Section within the US Department of Justice (“DOJ”) plays a key role in shaping many multi-jurisdictional investigations. On...
Unaoil recently sought to challenge the way in which the UK Serious Fraud Office sought assistance from authorities in Monaco, to carry...
Over the past twelve months, the SFO has twice faced judicial review of its decisions and both times it has won. The latest decision,...