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This edition of our Enforcement Newsletter highlights significant developments across the spectrum of economic crime enforcement relating to the Serious Fraud Office (SFO), the Office of Trade Sanctions Implementation (OTSI), and the Financial Conduct Authority (FCA).

Kathleen Harris, head of the firm’s London office, was recently quoted in the Law.com International article, “‘Get Your House in Order’ SFO Warns Corporates, as UK Government Issues Long-Awaited Fraud Guidance.”  

Kathleen Harris, head of the firm’s London office, was recently quoted in the Law360 article, “UK’s 1st Sanction Fine Fires Warning Shot, But A Muffled One.” 

White Collar Defense and Investigations partner Sean Curran was quoted in the Law360 article, “FCA's £29M Fine Of Starling Sends Wider Compliance Warning.”

In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates, as well as recent actions from the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), and the Financial Reporting Council (FRC).

Kathleen Harris, head of the firm’s London office, was recently quoted in the Law360 article, “SFO's Ephgrave Targets Fraud In Push To Kick Down Doors.” 

In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates, as well as recent actions from the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), and the Financial Reporting Council (FRC).

In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates, as well as recent enforcement actions by the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), and the Financial Reporting Council (FRC).