Shearman And Sterling

Statue of scales of justice.

March 17, 2021

UK Business Crime Forum 2021

Subscribe

Jump to...

 

UK BUSINESS CRIME FORUM 2021

Webinar

In a world in which businesses face an ever-increasing compliance burden, the costs of failing to identify and manage business crime risks effectively have never been greater.

Through Shearman & Sterling’s UK Business Crime Forum – a regular, interactive webinar series – those doing business in the UK can stay abreast of the latest events at the major enforcement authorities, significant decisions and outcomes, and recent legislative, rulemaking, consultation and policy developments.

On 17 March, partners Jonathan Swil (London-Litigation), Thomas Donegan (London-Financial Institutions Advisory & Financial Regulatory) and Philip Urofsky (Washington, DC-Litigation), Of Counsel Simon Dodds (London-Financial Institutions Advisory & Financial Regulatory) and senior associate Mathew Orr (London-Litigation) discussed a variety of topics, including:

  • Recent trends and patterns across the enforcement landscape
  • The UK Supreme Court's decision in R (KBR Inc) v SFO
  • Cooperation in criminal matters under the UK-EU Trade and Cooperation Agreement
  • How the Biden administration could shape UK enforcement

Authors and Contributors

Jonathan Swil

Partner

Litigation

+44 20 7655 5725

+44 20 7655 5725

London

Thomas Donegan

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5566

+44 20 7655 5566

London

Philip Urofsky

Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Simon Dodds

Of Counsel

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5156

+44 20 7655 5156

London

Practices

Regional Experience