Fraud Intelligence
If I could turn back prosecutorial time…
Kevin Roberts (+44 (0)20 79204160, kroberts@mofo.com), a partner with Morrison & Foerster, advises corporations and individuals in money laundering compliance and investigations, regulatory compliance, tax investigations, fraud, including the investigations and enforcement actions by the UK's Financial Conduct Authority. Associate Laura Steen (+44 (0)20 79204171, lsteen@mofo.com) advises on general commercial litigation and dispute resolution.
Was it a UK crime before 2002 to corrupt an agent of a foreign public body?
Kevin Roberts and
Laura Steen of Morrison & Foerster consider the details of the Court of Appeal’s ruling in R v AIL, GH and RH [2016] EWCA Crim 2 and
its possible implications on prosecutions by the Serious Fraud Office.