The Tightened Anti-Corruption Enforcement in the United Kingdom: How This Impacts on Your Operations and What You Need to Know

November 8, 2016 12:00pm

Sarah Klein
Partner
Kirkland & Ellis International LLP

Louise Delahunty
Partner
Cooley LLP (United Kingdom)

  • What is of the new International Cooperation Unit (ICU) mandate and what investigation powers does the Unit has?
  • How will ICU work with foreign anti-corruption enforcers?
  • What are the main differences between the ICU and the SFO?
  • The Serious Fraud Office’s first Deferred Prosecution Agreement with ICBC Standard Bank: the role of self-reporting
  • What additional compliance monitors you need to put in place following ICU’s launch