Tag: sfo
Showing 12 out of 68 results
24 April 2024
SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
11 August 2023
Hong Kong SFC broadens powers to tackle insider dealing, but puts on hold other proposed measures following industry feedback
11 April 2023
SFO secures first conviction of an individual for DPA-related conduct but challenges remain
09 December 2022
Tackling economic crime in the UK - The Economic Crime and Corporate Transparency Bill
06 May 2022
Do companies have a moral duty to self-report to the SFO?
23 July 2021
SFO Secures Two Further DPAs
19 July 2021
Ten Not Out! – SFO Secures Its Tenth DPA (Amec Foster Wheeler Energy Ltd)
15 June 2021
The collapse of the SFO's prosecution of former Serco executives: lessons for corporates
17 February 2021
Supreme Court judgment in the KBR v SFO appeal – limits to extraterritorial impact of the SFO’s document compulsion powers
05 February 2021
Supreme Court hands down judgment in SFO’s case concerning the extraterritoriality of section 2 powers - Appeal of KBR is allowed
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