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...
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.
Human Rights
A newly released update to the SFO’s Operational Handbook on deferred prosecution agreements provides a high level road-map for DPA...
For anyone trying to predict and manage litigation risk at this time, a look back to previous global crises, like the 2008 financial...
The UK Serious Fraud Office (SFO) has issued new guidance for its prosecutors on evaluating corporate compliance programmes (the Guidance).
The Treasury Select Committee has published recommendations on the UK’s anti-money laundering and economic crime regime, calling on the...
When issues arise, how do companies best investigate and deal with the misconduct while protecting reputation, managing enforcement risk...
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