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The UK Serious Fraud Office recently issued its long-awaited guidance on corporate cooperation. We look here at the key points arising,...
Freshfields Risk & Compliance
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Key senior figures in UK economic crime enforcement gathered recently to give evidence to a Parliamentary Select Committee, including the...
The Court of Appeal today overturned the High Court’s decision in the landmark case of the Serious Fraud Office v Eurasian Natural...
“The law as it stands today is settled. Privilege does not apply to first interview notes.” This is the view expressed by the High Court...
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...
In the recent Bilta (UK) Ltd (in Liquidation) v RBS the English High Court revisited, but did not follow, one aspect of last year’s SFO...
Last week marked the 35th Cambridge International Symposium on Economic Crime, which brought together key players from the world of law...
The SFO’s annual report for 2016-17 was published yesterday. Coming only a couple of months after the Conservative party’s controversial...