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...
Edit Profile
Caroline Doherty de Novoa
Global Head of Knowledge, Dispute Resolution at Freshfields Bruckhaus Deringer
About Me
Global Head of Knowledge for the Dispute Resolution practice at Freshfields Bruckhaus Deringer.
I lead a team of knowledge lawyers and information specialists across various offices globally, helping the practice 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
Human Rights
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).
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...
Global Investigations podcast - Responding to suspect activity
When issues arise, how do companies best investigate and deal with the misconduct while protecting reputation, managing enforcement risk...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net
