On 4 February 2021, the Supreme Court handed down their eagerly awaited judgment in the case of R (on the application of KBR, Inc) (Appellant) v Director of the Serious Fraud Office (Respondent)…
On 30 October 2020, court approval was given to a deferred prosecution agreement (“DPA”) between the UK Serious Fraud Office (the “SFO”) and Airline Services Ltd (“ASL”). The agreement…
On 23 October 2020, in an effort towards transparency, the Serious Fraud Office (“SFO”) published the Chapter on Deferred Prosecution Agreements (“DPAs”) from its Operational Handbook which…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gove...
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An update on the investigation was published on 9 December 2020 and can be found here. Following a dec...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (the “5MLD”) imple...
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