Article 19 Jun 2025 Shifting The Dial – New SFO Guidance On Corporate Cooperation European Union Criminal
Article 09 Jan 2023 "Individuals In Cross-Border Investigations Or Proceedings: The UK Perspective" Chapter For The Practitioner's Guide To Global Investigations United Kingdom Litigation
Article 28 Apr 2022 The Serious Fraud Office: What's On The Horizon? BCL's Richard Sallybanks And Anoushka Warlow Write For Fraud Intelligence United Kingdom Criminal
Article 20 Apr 2022 Another Overturned Unaoil Conviction And A Grilling By The Justice Committee: How Is 2022 Looking So Far For The Serious Fraud Office? United Kingdom Criminal
Article 28 Dec 2021 United States Strategy On Countering Corruption: US Enforcement Efforts Rise Whilst The SFO Reports Its Lowest Number Of New Investigations Worldwide Criminal
Article 21 Jul 2021 Another Bad Day For The Serious Fraud Office – But What Are The Broader Implications? United Kingdom Criminal
Article 09 Mar 2021 Individuals In Cross-Border Investigations Or Proceedings UK – The Practitioner's Guide To Global Investigations 2021 United Kingdom Litigation
Article 20 Nov 2020 UK Criminal Cartel Enforcement – Alex Swan And Richard Sallybanks Write For Fraud Intelligence United Kingdom Anti-trust
Article 21 May 2020 The Test For Dishonesty In Criminal Cases – Ghosh Gone, Ivey Confirmed United Kingdom Litigation
Article 07 Feb 2020 GIR Practitioner's Guide 2020 – Individuals Issues In Parallel Or Cross-Border Investigations UK United Kingdom Litigation
Article 02 Apr 2019 Can The SFO ‘Crack' More Cases By Getting Suspects To Co-Operate? United Kingdom Criminal
Article 01 Mar 2019 ‘Deferred Prosecutions Agreements Are Unfair To Individuals' Writes Richard Sallybanks For Law360 United Kingdom Criminal
Article 20 Feb 2019 Tesco Document Disclosure Ruling Will Make Parties "Think Twice" About Cooperating With SFO United Kingdom Criminal