Article 29 Aug 2025 UK Companies Face Increased Criminal Risk As 'Failure To Prevent Fraud' Offence Comes Into Force United Kingdom Commercial
Article 19 Jun 2025 Shifting The Dial – New SFO Guidance On Corporate Cooperation European Union Criminal
Article 09 Jan 2023 "Individuals In Cross-Border Investigations Or Proceedings: The UK Perspective" Chapter For The Practitioner's Guide To Global Investigations United Kingdom Litigation
Article 28 Apr 2022 The Serious Fraud Office: What's On The Horizon? BCL's Richard Sallybanks And Anoushka Warlow Write For Fraud Intelligence United Kingdom Criminal
Article 20 Apr 2022 Another Overturned Unaoil Conviction And A Grilling By The Justice Committee: How Is 2022 Looking So Far For The Serious Fraud Office? United Kingdom Criminal
Article 28 Dec 2021 United States Strategy On Countering Corruption: US Enforcement Efforts Rise Whilst The SFO Reports Its Lowest Number Of New Investigations Worldwide Criminal
Article 21 Jul 2021 Another Bad Day For The Serious Fraud Office – But What Are The Broader Implications? United Kingdom Criminal
Article 09 Mar 2021 Individuals In Cross-Border Investigations Or Proceedings UK – The Practitioner's Guide To Global Investigations 2021 United Kingdom Litigation
Article 20 Nov 2020 UK Criminal Cartel Enforcement – Alex Swan And Richard Sallybanks Write For Fraud Intelligence United Kingdom Anti-trust
Article 21 May 2020 The Test For Dishonesty In Criminal Cases – Ghosh Gone, Ivey Confirmed United Kingdom Litigation
Article 07 Feb 2020 GIR Practitioner's Guide 2020 – Individuals Issues In Parallel Or Cross-Border Investigations UK United Kingdom Litigation
Article 02 Apr 2019 Can The SFO ‘Crack' More Cases By Getting Suspects To Co-Operate? United Kingdom Criminal
Article 01 Mar 2019 ‘Deferred Prosecutions Agreements Are Unfair To Individuals' Writes Richard Sallybanks For Law360 United Kingdom Criminal