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‘Above & Beyond’? Serious Fraud Office Issues Corporate Co-Operation Guidance – Part I

By Anne-Marie Ottaway, Gareth Hall & Barry Vitou on August 21, 2019
Posted in Corporate, criminal law, GT Alert, Serious Fraud Office, sfo, White collar

The UK Serious Fraud Office (SFO) has issued its long-awaited guidance on corporate co-operation. For the first time in one place, the SFO has…
Continue Reading ‘Above & Beyond’? Serious Fraud Office Issues Corporate Co-Operation Guidance – Part I

Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs

By Anne-Marie Ottaway, Gareth Hall & Barry Vitou on August 7, 2019
Posted in Bribery Act 2010, Corporate, criminal law, Government, GT Alert, International Trade, National Crime Agency, Serious Fraud Office, sfo, White collar

The UK government’s Anti-Corruption Newsletter for Summer 2019, supported by ‘Anti-Corruption Champion’ John Penrose, MP for Weston-super-Mare, covers the latest developments in anti-corruption over…
Continue Reading Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs

The Serco Deferred Prosecution Agreement: A Lesson in Pragmatism

By Gareth Hall, Anne-Marie Ottaway & Barry Vitou on July 30, 2019
Posted in criminal law, Deferred Prosecution Agreement, GT Alert, Serious Fraud Office, sfo, White collar

On 4 July 2019 at Southwark Crown Court, Mr Justice William Davis formally approved the fifth Deferred Prosecution Agreement (DPA) entered into by the UK’s…
Continue Reading The Serco Deferred Prosecution Agreement: A Lesson in Pragmatism

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The GT London Law Blog analyzes English legal matters. Posts will include insight on legislative and regulatory changes, recent case law and business trends, for those operating in, or considering operating in, the UK.

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