Introduction On Wednesday the UK’s Serious Fraud Office (SFO) confirmed that an Airbus subsidiary, GPT, had pleaded guilty to corruption between December 2008 and July 2010 in relation to contracts awarded to GPT for work carried out for the Saudi Arabian National Guard. The court ordered GPT to pay a confiscation order of £20.6m, a Read more »
Client Alert: SFO loses another case as Serco executives acquitted
Introduction Last month we wrote about pressure on the UK’s Serious Fraud Office (SFO) as a result of allegations made against the SFO about its conduct in the Unaoil investigation and following the successful employment case against it brought by former SFO investigator Tom Martin. You can read more about those developments here https://www.corderycompliance.com/sbm-exec-convicted-in-sfo-case/. The Read more »
Everything Compliance – Episode 79 – the Prince Phillip Edition
Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast. This episode of Everything Compliance, hosted as always by Compliance Evangelist Tom Fox, features commentary from Jonathan Marks, Jay Rosen, Jonathan Armstrong, and Matt Kelly. Today’s topics Jonathan Armstrong reflects on the UK draft Data Protection Adequacy decisions by Read more »
Everything Compliance – Episode 78 – the Opening Day Edition
Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast. This episode of Everything Compliance, hosted as always by Compliance Evangelist Tom Fox, features commentary from Jonathan Marks, Mike Volkov, Jonathan Armstrong, and Matt Kelly. Today’s topics Jonathan Armstrong reflects on the state of the UK fight against human Read more »
Everything Compliance – Episode 77 – the Spring Break Edition
Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast hosted by the Compliance Evangelist Tom Fox. This episode of Everything Compliance features commentary from Jonathan Marks, Jay Rosen, Jonathan Armstrong, and Tom Fox. Today’s topics Jonathan Armstrong brings Scotland to Everything Compliance through the imbroglio the Scottish National Read more »
Client Alert: Brexit and Bribery and Corruption
We first produced this note in 2016 but we have updated it with more recent developments including recent statements from the UK Serious Fraud Office. Introduction Now that Brexit has happened we’re updating our earlier guidance on the effects of Brexit on UK bribery law. Will the law change? The heart of the UK’s anti-bribery Read more »
ESI Survival Guide Interview with Jonathan Armstrong: Data Transfers Post Brexit
Cordery’s Jonathan Armstrong was a guest recently on the ESI Survival Guide hosted by Matthew Knouff. Matt is an attorney and eDiscovery professional living and working in New York City. You can access this broadcast by following the link here: https://esisurvivalguide.com/video/the-esi-five-with-jonathan-armstrong-of-cordery-uk/ It’s a wide-ranging discussion including on data transfer adequacy decisions, UK data protection, GDPR, Read more »
Compliance Podcast Network: Introducing the Cordery Head to Head @ Home series
Introducing Cordery’s new Head to Head @ Home podcast, just launched on the Compliance Podcast network. We’re exploring the most critical issues facing compliance professionals, and host Jonathan Armstrong is talking to the leading experts who are shaping the industry. Don’t miss an episode! You can listen to these podcasts here: http://compliancepodcastnetwork.net/category/head-to-head-home/
Client Alert: Ex-SBM Offshore Executive convicted in UK SFO Bribery Case
Introduction Yesterday a former SBM Offshore executive was found guilty of bribing an Iraqi government official to secure lucrative oil contracts, in a trial led by the UK’s Serious Fraud Office (SFO). This is the latest conviction in the SFO’s investigation into Unaoil and we wrote about that case here https://www.corderycompliance.com/sfo-secures-oil-execs-conviction/. It was something of Read more »
Life With GDPR: Episode 53-The KBR Document Production Decision
In this episode Jonathan Armstrong and Tom Fox are back to discuss issues relating to data privacy, data protection and GDPR. Today, they take a look at the recent UK Supreme Court decision in the KBR document production case. KBR succeeded in its UK Supreme Court battle with the Serious Fraud Office (SFO). The case Read more »
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