UK Serious Fraud Office Issues New Self-Reporting and Corporate Cooperation Guidance
By EsqSocial Corporation 02/05/25
On 24 April 2025, the UK Serious Fraud Office (SFO) issued new guidance to encourage companies to self-report suspected corporate wrongdoing. The guidance states that self-reporting, combined with full cooperation with the SFO’s investigation will, absent exceptional circumstances, lead to the SFO inviting the company to commence Deferred Prosecution Agreement (DPA) negotiations....
By: WilmerHale