Corporate criminal liability in England and Wales – options for reform
In November 2020, following years of lobbying by the SFO and civil society, the UK Government asked the Law Commission to review the law...
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Caroline Doherty de Novoa
Global Head of Knowledge, Dispute Resolution at Freshfields Bruckhaus Deringer
About Me
Co-Chief Knowledge Officer at Freshfields Bruckhaus Deringer.
I lead a team of knowledge lawyers and information specialists across various offices globally, helping the firm leverage knowledge and insights to deliver client-centric legal services.
My main personal areas of focus are international regulatory and economic crime investigations, compliance and risk management, business and human rights and cross-border dispute resolution.
Caroline Doherty de Novoa's Passles
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Global Enforcement Outlook: Key investigations and enforcement trends for 2022
Several developments from the past year will embed in 2022, increasing the challenges faced by companies in managing misconduct risks...
UK SFO releases guidance on deferred prosecution agreements: three areas of focus
A newly released update to the SFO’s Operational Handbook on deferred prosecution agreements provides a high level road-map for DPA...
UK: What’s next for disputes emerging from the COVID-19 crisis and the role of mediation
For anyone trying to predict and manage litigation risk at this time, a look back to previous global crises, like the 2008 financial...
SFO guidance on evaluation of corporate compliance programmes: some insights but no real practical guidance on adequate procedures
The UK Serious Fraud Office (SFO) has issued new guidance for its prosecutors on evaluating corporate compliance programmes (the Guidance).
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