The SFO’s new guidance on corporate cooperation raises uncertainties about self-reporting and DPA negotiations, with full cooperation often outweighing the initial decision
Lloyd Firth, counsel, and Fred Saugman, senior associate, in WilmerHale’s UK white collar defence and investigations team, reflect on the first year of Nick Ephgrave’s tenure at the Serious Fraud Office
Lloyd Firth highlights some of the practical and legal matters that companies and individuals should have front of mind in the event of an unannounced visit by a UK law enforcement agency