Litigation partner Mark Mendelsohn, counsel Ben Klein and associate Liliana Ramirez published an expert analysis in Law360 covering recent guidance from the UK Serious Fraud Office (SFO) outlining key factors its prosecutors must weigh as they consider corporate enforcement actions, including whether to bring criminal charges or enter into deferred prosecution agreements (DPAs). In “UK May Play Major Role In Corporate Misconduct Regulation,” published on May 23, the authors discuss the new guidance’s emphasis on prompt self-reporting and full cooperation with SFO investigations, and outline practical steps companies can take to avoid prosecution and resolve investigations through a DPA.
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