New SFO Corporate Guidance

Serious Fraud Office look to incentivise corporate whistleblowing – Edinburgh Chamber of Commerce - Corruption By Cops

Serious Fraud Office look to incentivise corporate whistleblowing  Edinburgh Chamber of Commerce Source link The post Serious Fraud Office look to incentivise corporate whistleblowing – Edinburgh Chamber of Commerce first appeared on Corruption By Cops.

New SFO Corporate Guidance

On 24 April 2025, the Serious Fraud Office (SFO) published new guidance for firms about self-reporting, co-operation and Deferred Prosecution Agreements (DPAs) – a timely development in light of the failure to prevent fraud offence coming into force on 1 September 2025, which the SFO has recently said it is looking to prosecute (see further here). It is also relevant in the context of the liability for economic crime committed by senior managers…

How to avoid a corporate offence: What the SFO expects of companies - VinciWorks

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending. It clarifies when and how the SFO will offer corporates the opportunity to negotiate a Deferred Prosecution Agreement (DPA) and outlines what true co-operation looks like. This is what companies should know and do to stay on the right side of the SFO.  The DPA invitation: A matter of coo…

NEWS: SFO new policy pushes DPAs as alternative to fraud prosecutions for UK firms - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: SFO new policy pushes DPAs as alternative to fraud prosecutions for UK firms appeared first on AML Intelligence.