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SFO integrity questioned after Unaoil conviction overturned

SFO integrity questioned after Unaoil conviction overturned
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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10 years of U.K. Bribery Act: Compliance enough to define law's success? | Article

10 years of U.K. Bribery Act: Compliance enough to define law's success? | Article
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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U.K.'s SFO slapped down over attempts to flout jurisdiction rules | Article

By Neil Hodge2021-02-08T20:05:00+00:00
In another blow to the agency’s credibility, the U.K.’s Serious Fraud Office (SFO) cannot attempt to force foreign companies to hand over evidence held overseas, according to a recent court ruling.
The U.K.’s Supreme Court ruled unanimously the SFO breached its authority when it attempted to compel U.S. engineering services company KBR whose British subsidiary is under investigation for possible bribery and corruption offenses to supply documents held outside the United Kingdom or face criminal sanction.
Lawyers criticize what they see as another example of the SFO’s heavy-handedness to secure results in this case by trying to use powers it never had in the first place. ....

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Europe handcuffed by current corporate liability laws; is change coming?

By Neil Hodge2021-02-04T17:21:00+00:00
Compared to the United States, Europe has had a checkered record of holding companies and their executives accountable for criminal wrongdoing. Indeed, France’s anti-corruption law, known as “Sapin II,” was enacted in part because U.S. prosecutors were cashing in huge sums from bribery cases involving French firms while France’s enforcement agencies looked on indifferently.
In recent months, European countries have begun to question whether their laws around corporate liability and accountability need to be reformed. However, results have been mixed, and change may not be as rapid as first thought.
The law around corporate liability is considered one of the biggest obstacles to tackling economic crimes in the United Kingdom. Although companies can be convicted of bribery and tax evasion under a “failure to prevent” offense under the Bribery Act 2010 and Criminal Finances Act 2017, it is far harder to secure corporate c ....

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