Article
05 Dec 2025
Budget 2025: HMRC Whistleblower Scheme A Welcome Change
AUTHORS CONTENT
Article
04 Dec 2025
New UK SFO Guidance On Evaluating Corporate Compliance Programmes
Article
28 Aug 2025
UK Failure To Prevent Fraud Offence To Come Into Force – Is Your Organisation Prepared?
Article
12 Aug 2025
UK Sanctions - Mid-Year Update
Article
11 Aug 2025
Judge Or Jury?
Article
28 Jul 2025
UK Independent Review Of The Criminal Courts – Part 1
Article
11 Jul 2025
New FCA Rules On Non-Financial Misconduct
Article
24 Jun 2025
UK Cross-Government Review Of Sanctions: Welcome But Unambitious Recommendations For Sanctions Enforcement
Article
06 May 2025
UK Serious Fraud Office Issues New Self-Reporting And Corporate Cooperation Guidance
Article
17 Apr 2025
Enforcement Round Up: What Trump Administration Priorities Mean For Enforcement Against European Companies
Article
26 Mar 2025
Law Firm Agrees To Pay £465,000 For Breaches Of Russia Sanctions
Article
24 Mar 2025
UK, French, And Swiss Enforcement Authorities Announce New Alliance
Article
20 Nov 2024
UK Government Publishes Guidance On New Failure To Prevent Fraud Offence
Article
14 Oct 2024
Nick Ephgrave's First Year As SFO Director
Article
21 May 2024
UK Criminal Enforcement Update – Spring 2024
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
Article
05 Feb 2024
New SFO Pre-Investigation Powers Come Into Force
Article
18 Jan 2024
SFO Director Nick Ephgrave: The First 100 Days
Article
28 Dec 2023
White Collar Crime Year In Review
Article
01 Nov 2023
Radical Reforms Of UK Corporate Criminal Liability Receive Royal Assent