SFO Secures Two Further DPAs

On 19 July 2021, the High Court approved two separate deferred prosecution agreements (the "DPAs") between the UK Serious Fraud Office ("SFO") and two UK-based companies (the "Companies") for active participation in, and failure to prevent, bribery pursuant to sections 1 and 7 of the Bribery Act 2010. Read more

Ten Not Out! – SFO Secures Its Tenth DPA (Amec Foster Wheeler Energy Ltd)

On 1 July 2021, coincidentally the tenth anniversary of the UK's Bribery Act coming into force, the UK's tenth deferred prosecution agreement ("DPA") was approved between the UK Serious Fraud Office ("SFO") and Amec Foster Wheeler Energy Limited ("AFWEL"), a UK-based global engineering company. In this briefing, we provide an overview of the recent AFWEL DPA and discuss three key takeaways from Lord Justice Edis's judgment approving the DPA. Read more

Corporate Crime update – May 2021

Welcome to the May 2021 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. Read more

UK introduces global anti-corruption sanctions

On 26 April 2021, the United Kingdom introduced new unilateral sanctions against 22 individuals accused of involvement in significant corruption cases in Russia, South Africa, South Sudan and throughout Latin America. In this briefing we provide an overview of the context to, and restrictions imposed by, the Anti-Corruption Regulations, as well as practical next steps for clients. Read more

Corporate Crime update – March 2021

Welcome to the March 2021 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. Read more

Corporate Crime update – November 2020

Welcome to the November 2020 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. Read more

Airline Services Limited – “SFO Secures Third DPA of 2020”

On 30 October 2020, Mrs Justice May, sitting in the Crown Court in Southwark, approved the UK’s ninth deferred prosecution agreement (“DPA”) between the UK Serious Fraud Office (“SFO”) and Airline Services Limited (“ASL”) (read the SFO press release here). The investigation was only made public on 22 October 2020 after the SFO announced that a DPA was reached in principle at a private hearing held the previous day before Mrs Justice May. Read more