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Publication

SFO announces charges in Barclays Qatar capital raising case

SFO announces charges in Barclays Qatar capital raising case

By and | 20 Jun 2017

The Serious Fraud Office ("SFO") announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.

Publication

SFO v ENRC judgment could signal the demise of business cooperation with the SFO

SFO v ENRC judgment could signal the demise of business cooperation with the SFO

By | 11 May 2017

Today saw the publication of Mrs Justice Andrews' judgment in the claim brought by the Director of the Serious Fraud Office (SFO) against Eurasian Natural Resources Corporation Ltd.

Publication

Corporate Liability for Economic Crime

Corporate Liability for Economic Crime

By and | 14 Mar 2017

The Government is examining the case for reform of the law on corporate liability for economic crime, and has commenced an open call for evidence.

Publication

Rolls-Royce - cooperation not confession unlocks DPA

Rolls-Royce - cooperation not confession unlocks DPA

By | 09 Feb 2017

The Serious Fraud Office has entered into a significant Deferred Prosecution Agreement (DPA) with Rolls-Royce PLC. Approved in principle by Sir Brian Leveson QC on 16 January 2017.

Publication

Fines without trial for breaching sanctions - Have your say

Fines without trial for breaching sanctions - Have your say

By and | 19 Jan 2017

The government is ramping up the enforcement of financial sanctions legislation.

Publication

Rolls-Royce - Cooperation not confession unlocks 50% DPA discount

Rolls-Royce - Cooperation not confession unlocks 50% DPA discount

By and | 18 Jan 2017

Yesterday was a significant day for the SFO as its Deferred Prosecution Agreement (DPA) with Rolls-Royce PLC was given the seal of approval by Sir Brian Leveson.

Publication

Don't Jump Ship, Persian Prospects Persist: Trump and the Iran Nuclear Deal

Don't Jump Ship, Persian Prospects Persist: Trump and the Iran Nuclear Deal

By and | 01 Dec 2016

Following our article in July 2016 which examined encouraging developments for UK and foreign businesses

Publication

Persian Prospects: new sanctions guidance and commentary underlines opportunities for foreign businesses to engage with Iran

By and | 26 Jul 2016

Nearly a year after the landmark nuclear deal was reached with the signature of Joint Comprehensive Plan of Action