Opinion: As Rolls resolution confirms DPA’s on the menu without Self Report we argue (again) for bigger discounts for companies who Self Report.
EXCLUSIVE: U turn on DPA’s. SFO Director points to concerns over lack of incentives for DPA’s while Sir Brian Leveson says DPA companies entitled to bigger discounts.
BREXIT. No change to present enforcement but proposals for new laws could be in tatters
BREAKING: Biggest corporate criminal law shake up announced as part of UK Anti Corruption Summit
Civil Settlement for Scottish Company which self-reported violations of Section 1 & Section 7 of the Bribery Act highlights difference of approach North of the Border
The chronology of an SFO investigation – by Alun Milford GC of the SFO
BREAKING: SFO Director contract extension marks vote of confidence in agency turnaround
Standard Bank failure to prevent bribery. The Aston Martin Bribery Act case. Or a hot rod?
Hat trick for the SFO: First Section 7 Bribery Act Admission outside of a DPA* by Sweett Group PLC
Only 50 days until Christmas – Make all your wishes come true: SFO update…How to get a DPA
OPINION: SFO Speech in full from the Cambridge Symposium – David Green lays out (again) why the SFO should remain. You can work out the rest…
Opinion: As UK DPA Mania & rumour mill sets in. Pundits fundamentally misunderstand the SFO & UK regime
My company has entered into contracts with FIFA. Should I be doing anything?
First DPA invitation letters issued by SFO. The race is on for the first DPA.
Guilty. With a little help from it’s friends…SFO gets by with a little help from its friends.
Bribery an aggravator as Directors sentenced to a total of 28 years in prison
Christmas Comes Early: SFO Scores 1st Bribery Act Convictions
Pinsent Masons Regulatory Conference – David Green confirms Anti-Bribery central plank underpinning Independent SFO
5 top tips on how to handle the SFO from Alun Milford…GC of the SFO
BREAKING: OPINION: SFO faces disastrous new closure threat from Theresa May at the Home Office
SFO GC. Alun Milford. Read my lips. This is what we want.
BREAKING: David Green Reports SFO Progress at Cambridge Symposium
REVIEW: The Foreign Corrupt Practices Act in a new era by Mike Koehler – BUY IT
REVIEW: Transparency International – Small bribes, big problem: guidance for companies
OPINION: SFO’s Ben Morgan comments on Self Reporting post Innospec 4. We say: not *quite* so fast.
Another SFO success. Bruce Hall sentenced and subject to aggressive use of UK money laundering laws by SFO.
OPINION: Light at the end of the tunnel & a review of the last 12 months from David Green QC
Jeff Knox, DOJ Fraud Section Chief on the UK US Special Relationship, Prosecution of Individuals & Self Reporting
BREAKING: 1st UK Anti-corruption plan imminent & corporate crime laws under review
BREAKING: Good news for the SFO in Innospec – Jury Convicts former CEO and Sales Director
BREAKING: UK govt. wholesale review of anti-bribery and white collar crime enforcement
Opinion: SFO say Self Report as early as possible. We say (just like they do). Not so fast…
SFO School Report. B-. Could do better.
“I cannot help you on ethics” says David Green. We don’t believe him.
Good news: SFO goes cap in hand again for money.
Cooperation. Cooperation. Cooperation. The name of the game if you want a DPA from next week.
BREAKING: SFO opens criminal investigation into Rolls Royce. Opinion: The stakes are high.
Key question for SFO after Dahdaleh collapse
Get the cash. Get the cash. Get the cash. Blockbuster funding & the wrinkle which means it’s not the complete answer.
That’s your problem: SFO Director on compliance complacency in UK PLC
Construction Industry Public Enemy No.1 for SFO in Sector Sweep announcement
Corporate prosecutions under the Bribery Act. Racing certainty or outsider? Watch this space.
YES, YES, YES, YEEES, YEEEEES, YEEEEESSSSS. But. SFO Director repeats benefits of Self Reporting. Again.
SFO to target UK PLC in corporate crackdown – it’s still all about the money
Opinion: All hat & no cows? Not quite. HALF of SFO resources now devoted to corruption cases.
Opinion: SFO confirm 8 Bribery Act ‘Projects’ – enforcement rhetoric will convert into action.
New Joint Head of Bribery & Corruption Appointed at the SFO
BREAKING: Serious Fraud Office lays its first Bribery Act charges.
The Bribery Act two years on. All hat & no cows? As SFO & City Of London Police confirm over 30 investigations – the stats tell a different story.
SFO & the Bribery Act: Sector sweeps, facilitation payments & London listed companies
SFO Case Round Up: 15 cases in development incl. pre/post Bribery Act matters
Image Sensing Systems reports probe into possible violations of the UK Bribery Act to DOJ & SEC following Polish investigation
11,141: The number of Suspicious Activity Reports to the UK authorities involving corruption in 2012
(Contrarian) Opinion: Corporate crime in the UK. A shift in public perception?
Opinion: Don’t buy snake oil. Why a lack of Bribery Act prosecutions should not signal complacency.
UK Self Reporting 101 & why it still makes sense in the right case.
Self Reporting to SFO almost doubles in a year
*IT’S BEHIND YOU!* Our review of 2012 & 2013 – Unlucky for some
The devil in the detail & the dangers of not self reporting
It’s all about the money: SFO Director on why the SFO will NEVER turn down investigation because SFO doesn’t have enough money
David Green lays out the core purpose of the SFO to House of Commons Justice Committee
SFO Director on SFO bribery work, a reality check & a note to impatient critics
Report identifies 8 things the SFO should do better – offers (some) praise too
Our 5 cents. Gold: DOJ/SEC Silver: SFO Bronze: CPS? & who you gonna call?
Gambling is a risky business: David Green QC – SFO should “never” refuse to investigate for lack of funds
It’s all about the money. A picture of a new SFO funding model begins to emerge as new Director sharpens the knives…
Your questions answered: David Lawler, Partner Forensic Risk Alliance answers the question: Can my lawyer or accountant turn me in to the SFO?
MADNESS: 1/4 of Board Directors surveyed say they’d bribe to win business.
BREAKING: Harsher, tougher, blunter: SFO publishes position on corporate hospitality, facilitation payments & self reporting
OPINION: Confusion must not fill the vacuum following removal of SFO guidance
SFO guidance on corporate hospitality and facilitation payments about to change? May be.
SFO Director David Green CB QC: on SFO guidance – there won’t be any more from us. That’s not our job.
30th International Symposium on Economic Crime: University of Cambridge: SFO Director speech
30th International Symposium on Economic Crime: University of Cambridge: Attorney General speech
SFO Director David Green CB QC: on ongoing Bribery Act investigations – sage words for any investigation.
SFO Director David Green CB QC: on corporate hospitality
Opinion: SFO budget is just not enough. Lessons learned from Asil Nadir guilty verdict & his two parrots.
A new sheriff is coming to town & LIBOR Fixing Report criticism of the FSA could be a game changer for UK enforcement.
Order order: UK DPA’s – We disagree with Bill Waite too.
With the greatest respect. We disagree with Mike.
Opinion: post-script to a disaster: Penny wise pound foolish – A damning indictment on public funding of fraud investigation & prosecution
Spot the difference – 8 Ingredients for a Civil Recovery Order
July newsletter: 30% lose out through bribery, SFO targets finance & beefs up, enforcement action in retail & publishing & dawn raid seminar…
Nightmare on Elm Street over? SFO raids CPS, HMRC and Attorney General’s Office for new blood
Serious Fraud Office at C5: Self reports, investigations, the manifesto & tantalisingly will Dodd Frank whistle blowing come to the UK
Join us at our Dawn Raid seminar on September 24 2012
June Newsletter: No SFO raids in a year, guilty verdicts, DPA’s, tough talk from new SFO Director & more…
SFO Director unveils SFO shake up & intention to put ‘Serious’ & ‘Fraud’ back into the SFO
SFO Confidential phones ring off the hook as whistle-blowing industry gains momentum…but no investigations yet
Collapse in Serious Fraud Office raids highlights need for action
Opinion: How to show the SFO really means business – very publicly, don’t prosecute
See Saw Marjorie Daw: SFO & FSA merger under consideration – but only change in the law will make a difference
More SFO strategy revealed…our six picks
Opinion: Tone from the top – new SFO Director lays out uncompromising stance to serious fraud & corruption
David Green CB QC, New SFO Director: statement – SFO here to stay
Deferred Prosecution Agreements: A cautionary tale from across the pond : SEC v Citigroup
Self reporting: The skinny.
Bribery Act court activity: Imminent…
SFO confirms Self Reporting doubles since Bribery Act
The SFO’s view on gifts & Foreign Public Officials