Article 28 Aug 2025 UK Failure To Prevent Fraud Offence To Come Into Force – Is Your Organisation Prepared? United Kingdom Criminal
Article 24 Mar 2025 UK, French, And Swiss Enforcement Authorities Announce New Alliance United States Criminal
Article 20 Nov 2024 UK Government Publishes Guidance On New Failure To Prevent Fraud Offence United Kingdom Criminal
Article 07 Mar 2024 'One Eye Across The Atlantic'—The UK SFO Director's Maiden Speech And Recent Visits To The United States Underscore The Importance Of Future UK-US Collaboration And The US Corporate Criminal Enforcement Model United States Criminal
Article 01 Nov 2023 Radical Reforms Of UK Corporate Criminal Liability Receive Royal Assent United States Criminal
Article 21 Jun 2023 Further Significant Reform Of UK Corporate Criminal Liability United Kingdom Criminal
Article 26 Jul 2022 ESG Data And Ratings Providers To Come Within Regulatory Perimeter United Kingdom Finance
Article 11 Feb 2021 UK Supreme Court Ruling On Territorial Extent Of SFO's Powers Impacts SFO's Evidence Gathering Capabilities United Kingdom Criminal
Article 08 Feb 2021 UK Supreme Court Rules On Territorial Extent Of SFO's Powers United Kingdom Commercial
Article 02 Nov 2020 COVID-19: Employers Urged To Check UK Furlough Claims As Scheme Comes To An End United States Coronavirus
Article 10 May 2012 New Director To Refocus SFO Following Critical OECD Report On Bribery Enforcement United States Criminal
Article 24 Apr 2012 FSA Review Into Anti-Bribery And Corruption Systems And Controls In Investment Banks United Kingdom Criminal
Article 05 Apr 2012 UK Government Proposes Changes To Competition Laws, Including Criminal Cartel Offence United Kingdom Anti-trust