Skip to content

Insights Search

7 Results
Insight
Insight

In a striking rebuke, the U.K. Supreme Court found that the U.K. Serious Fraud Office (“SFO”) overstepped its authority when it tried to access corporate documents from the United States.

February 19, 2021
Insight
Insight

Mere months after Airbus entered into a record-breaking, nearly $4 billion resolution with the U.S., U.K., and France to settle foreign bribery allegations, the U.K.’s Serious Fraud Office (“SFO”) moved on July 30, 2020, to bring additional corruption charges against Airbus.

August 12, 2020
Insight
Insight

Recent years have seen an uptick in the expansion and enforcement of anti-corruption laws worldwide. In 2017, China amended its Anti-Unfair Competition Law, broadening the scope of bribe recipients covered by the law, and increasing penalties.

Published in Kluwer Arbitration Blog, June 14, 2020

June 17, 2020
Insight
Insight

On Friday, January 31, courts in the U.S., U.K., and France approved a multinational deferred prosecution agreement (DPA) with Airbus SE to settle bribery and corruption charges in connection with the company’s use of third-party consultants to secure aircraft sales…

February 5, 2020
Insight
Insight

On January 17, 2020, the United Kingdom’s Serious Fraud Office (“SFO”) published new guidance regarding how the office assesses the compliance programs of organizations that are under investigation…

January 29, 2020
Insight
Insight

Sarah Lawson, the General Counsel of the U.K.’s Serious Fraud Office (“SFO”), recently emphasized that corporate compliance functions must be well resourced and that the SFO expects such programs…

October 30, 2019
Insight
Insight

Last month, the English High Court issued a ruling suggesting that many of the documents generated during a company’s internal investigation of employee misconduct might be discovered and used…

June 9, 2017