Investigate: a 360 degree view of investigations – Episode 2
Join Robert Hunt, Cameron Dunstan-Smith and Brian Spiro for the second episode of our investigations podcast series where they will be discussing dawn raids. Read more
New podcast – Investigate: a 360 degree view of investigations
In the first episode of our new investigations podcast series, join Robert Hunt, Elizabeth Head and Eamon McCarthy-Keen who offer an insight into what this series will cover, the key steps in an investigation, initial considerations, the typical challenges associated with investigation scoping and immediate priorities once an investigation is underway. Read more
Corporate Crime update – Winter 2021
Welcome to the Winter 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
Scott Balber and Pamela Terry contribute to Global Investigations Review’s “The Guide to International Enforcement of Securities Laws”
Scott Balber and Pamela Terry have contributed to Global Investigations Review’s The Guide to International Enforcement of Securities Laws with a chapter entitled “Strategic Considerations in Cross-Border Investigations”. Read more
Corporate Crime update – Summer 2021
Welcome to the Summer 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 – 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
Supreme Court judgment in the KBR v SFO appeal – limits to extraterritorial impact of the SFO’s document compulsion powers
On 5 February 2021, the Supreme Court handed down judgment in a keenly anticipated case concerning the scope of extraterritorial application of the SFO’s section 2 powers, R (on the application of KBR, Inc) (Appellant) v Director of the Serious Fraud Office (Respondent) [2021] UKSC 2 (“KBR v SFO”). Read more
Supreme Court hands down judgment in SFO’s case concerning the extraterritoriality of section 2 powers – Appeal of KBR is allowed
The Supreme Court has today handed down judgment in the case of R (on the application of KBR, Inc) (Appellant) v Director of the Serious Fraud Office (Respondent) [2021] UKSC 2 concerning whether the Serious Fraud Office (“SFO”) can require a foreign company to produce documents held overseas, pursuant to its investigation powers under section 2(3) of the Criminal Justice Act 1987 (“CJA”). 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
Key contacts
Karen Anderson
Partner
+44 20 7466 2404
Susannah Cogman
Partner
+44 20 7466 2580
Clive Cunningham
Partner
+44 20 7466 2278
Marina Reason
Partner
+44 20 7466 2288
Cat Dankos
Regulatory Consultant
+44 20 7466 7494
Patricia Horton
Professional Support Lawyer
+44 20 7466 2789