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- Court Approves UKs First Deferred Prosecution Agreement
Court Approves UK’s First Deferred Prosecution Agreement
December 11, 2015, Covington Alert
September 4, 2020, Covington Alert
It has been over twenty years since the OECD Anti-Bribery Convention came into force, over a decade since the enactment of the UK Bribery Act, and over three years since the passage of France’s Sapin II law. Alongside those ground-breaking developments have come a host of other measures across the Europe, Middle East, and Africa (“EMEA”) region to strengthen ...
August 23, 2019, Covington Alert
The Serious Fraud Office (SFO) released its much-anticipated cooperation guidance on August 6, 2019. The five-page document sets out the steps an organization can take to assist the SFO in an investigation and thereby maximise the organization’s chances of avoiding prosecution. The publication represents a welcome change in direction on the part of the SFO, ...
UK Anti-Corruption Enforcement Update - Civil Recovery Settlement with Oxford Publishing Limited
July 5, 2012, Covington E-Alert