Tag: SFO

Showing 12 out of 13 results

20 May 2026

Ultra Electronics DPA – Lessons From the First SFO DPA in Five Years

Ultra Electronics DPA – Lessons From the First SFO DPA in Five Years
06 March 2026

UK Anti Corruption Strategy 2025: Key themes and potential implications for businesses

UK Anti Corruption Strategy 2025: Key themes and potential implications for businesses
04 December 2025

Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes

Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes
24 July 2025

The SFO publishes its 2024-25 Annual Report

The SFO publishes its 2024-25 Annual Report
17 July 2025

The future of disclosure: AI and advanced technology in the criminal disclosure process

The future of disclosure: AI and advanced technology in the criminal disclosure process
09 May 2025

Review of the criminal disclosure regime by Jonathan Fisher KC

Review of the criminal disclosure regime by Jonathan Fisher KC
30 April 2025

SFO publishes new guidance for corporates on co-operation and enforcement

SFO publishes new guidance for corporates on co-operation and enforcement
08 April 2025

SFO publishes its annual business plan: "both scrutiny and expectations of companies will increase"

SFO publishes its annual business plan: "both scrutiny and expectations of companies will increase"
01 April 2025

New International Anti-Corruption Prosecutorial Taskforce Announced

New International Anti-Corruption Prosecutorial Taskforce Announced
31 January 2025

The UK's Serious Fraud Office secures its first Unexplained Wealth Order

The UK's Serious Fraud Office secures its first Unexplained Wealth Order
23 September 2024

UK financial crime enforcement updates from the SFO and FCA

UK financial crime enforcement updates from the SFO and FCA
09 August 2024

The SFO publishes its 2023-24 Annual Report

The SFO publishes its 2023-24 Annual Report