News & Insights
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Client Alert July 11, 2025
Lexology In-Depth: International Investigations (15th ed.)
Gibson Dunn announces release of Edition 15 of Lexology In-Depth: International Investigations.
Webcasts December 5, 2024
Webcast: The Economic Crime and Corporate Transparency Act
The Economic Crime and Corporate Transparency Act, enacted in December 2023, introduced some of the most significant changes to UK criminal and corporate law for a generation. This session covers the headline changes around economic crime but also the areas which have gathered less attention and explains how those rule changes can impact national and international companies.
Firm News November 25, 2024
Gibson Dunn Advises GIC on its Investment in Septeo Group
Gibson Dunn advised GIC on its investment in Septeo, a prominent French software group serving the notaries, legal, hospitality, and real estate markets.
Webcasts November 21, 2024
Webcast: Investigations: A UK Perspective
Although there are some commonalities between investigative approaches across all jurisdictions, there are some features peculiar to individual countries. This session covers the basics of investigating in the UK but then zooms in on UK issues.
Client Alert November 6, 2024
Publication of UK Government Guidance on Failure to Prevent Fraud Offence
The much-anticipated guidance for the new corporate offence of failure to prevent fraud was published on 6 November 2024. This starts the countdown to the offence coming into force on 1 September 2025.
Client Alert January 12, 2024
Extraterritorial Impact of New UK Corporate Criminal Liability Laws
The U.K.’s Economic Crime and Corporate Transparency Act 2023 has introduced significant reforms governing how criminal liability for economic crimes can be attributed to businesses around the world.
Article November 27, 2023
London verschärft das Unternehmensstrafrecht
Munich partner Katharina Humphrey, London associate Amy Cooke and Munich associate Andreas Dürr are the authors of “London verschärft das Unternehmensstrafrecht” (London Tightens Corporate Criminal Law) published in issue No. 228 from November 25, 2023, of the German newspaper Boersen-Zeitung.
Client Alert September 18, 2023
Expansion of Corporate Criminal Liability in the UK: Reform of the Identification Principle and New Offence of Failure to Prevent Fraud
Our lawyers discuss the U.K.’s Economic Crime and Corporate Transparency Bill, which the government has described as the most significant reform of the identification doctrine in more than 50 years and whose proposals have been welcomed by the UK’s Serious Fraud Office.