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Showing 10 of 170 results for "bribery"
From fog to focus: SFO sharpens its stance on corporate co-operation
The Serious Fraud Office (SFO) has published new self-reporting Guidance, outlining the key factors it will consider when deciding whether to invite a corporate to negotiate a deferred prosecution agreement (DPA[1]) as an alternative to prosecution....
Liu Hui
Liu Hui is a Senior Counsel in our Disputes and Investigations Group. Her experience includes advising FTSE 100 companies, multinational corporates, financial institutions (including funds) and trustees on their most significant contentious matters. She...
Slaughter and May advises Rolls-Royce plc in relation to investigation by the SFO
Slaughter and May, together with Debevoise & Plimpton LLP (“Debevoise”), jointly advised Rolls-Royce plc (“Rolls-Royce”) in relation to the criminal investigations conducted by the Serious Fraud Office (“SFO”) and the US Department of Justice (“DoJ”) into...
Two steps forward, no steps back - Corporate criminal liability reform
Now that UK Parliament is back in session following the summer recess, there is renewed political momentum behind the Economic Crime and Corporate Transparency Bill. The Bill includes reform of criminal liability for corporates. It would: (1) create a new...
Corporate Group Liability and ESG - A good time to review
For corporate groups, addressing Environment, Social and Governance factors (ESG) successfully will require a co-ordinated effort across the whole of the group. New legislation and case law including Okpabi, Vedanta and Maran , as well as a general...
Corporate Update Bulletin - 9 February 2023
Corporate Update is our fortnightly bulletin highlighting the latest legal and regulatory developments of interest to corporates.
Welcome to the latest edition of Corporate Update, our fortnightly bulletin offering a two-minute read of the latest...
Corporate Update Bulletin - 20 April 2023
Corporate Update is our fortnightly bulletin highlighting the latest legal and regulatory developments of interest to corporates.
Welcome to the latest edition of Corporate Update, our fortnightly bulletin offering a two-minute read of the latest...
Corporate Update Bulletin - 29 June 2023
Corporate Update is our fortnightly bulletin highlighting the latest legal and regulatory developments of interest to corporates.
Welcome to the latest edition of Corporate Update, our fortnightly bulletin offering a five-minute read of the latest...
Global Investigations Bulletin (March 2024)
Our latest Global Investigations Bulletin for March 2024 is now available. This month we discuss a recent fine from the PRA regarding historic deposit protection failings. We also set out the latest news in global investigations and enforcement actions,...
Global Investigations Bulletin (January 2024)
Our latest Global Investigations Bulletin for January 2024 is now available. This month we discuss the CPS entering its first DPA with sports betting and gaming company, Entain plc. We also set out the latest news in global investigations and enforcement...