The Swiss multinational pharma company admitted to improper conduct wherein staff of its overseas subsidiaries were paid to boost drug sales through bribery.
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White Collar Crime
The Serious Fraud Office and the Coronavirus Challenge
As the UK government implements measures to mitigate the impact of COVID-19, the SFO will soon be called on to…
Fighting Off Fraud in Times of Virus
It was inevitable that the COVID-19 crisis would see a surge of "pandemic profiteers" looking to commit fraud.…
For US readers, a brief discussion of criminal records, procedure, and some of the more common criminal allegations faced by American citizens.
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What Are the Types of Criminal Defences?
No criminal suit is identical to another. For residents of the United States, there are several types of criminal…
What Is Shareholder Oppression?
Subtle, under-reported and difficult to expose – here are the tools you need to recognise shareholder oppression…
The media excitement around the introduction of Unexplained Wealth Orders has obscured their actual strategic value. Are they as useful as advertised?
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A Brief Guide to Dealing with the Serious Fraud Office
Companies or individuals facing investigation by the SFO should learn how best to respond by reflecting on their…
France Well-Placed in the Field of Negotiated Justice
An analysis of France's "Sapin II" law and the impact it has had on the French government's anti-corruption efforts…