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Pamela Reddy on Muck Rack

Pamela Reddy

Charleston
As seen in: Law360, JD Supra, Lexology, Mondaq, Law In Sport Podcast, LawInSport, LexBlog, Law360 UK, Regulation Tomorrow
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Articles

UK Government Consults on Shake-Up to Corporate Civil Enforcement Regime

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By Pamela Reddy, Matthew Unsworth
| JD Supra
The consultation proposes broad changes to the four-decades-old regime, including greater powers for the UK Insolvency Service and a new director “restrictions” regime. The consultation proposes that the Insolvency Service should have the power to disqualify directors without needing to apply to court. Directors could become vulnerable to a new “restrictions” regime for lower-level misconduct.
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Key Takeaways From the SFO’s New Corporate Guidance | JD Supra

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By Annie Birch, Clare Nida, Pamela Reddy
| JD Supra
The updated guidance puts a heavy emphasis on self-reporting and clarifies how corporates under investigation can earn cooperation credit from UK prosecutors. On 24 April 2025, the UK Serious Fraud Office (SFO) published a long-awaited update to its Guidance on Corporate Co-operation and Enforcement (the Guidance). The Guidance outlines the agency’s key considerations when deciding whether to prosecute a corporate or invite it to negotiate a deferred prosecution agreement (DPA).
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How Foreign Cos. Should Prep For New UK Fraud Law

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By Clare Nida, Pamela Reddy, Nathan Seltzer
| Law360 UK Verified
ADVERTISEMENT Don't want ads? Subscribe or login now. By Clare Nida, Pamela Reddy and Nathan Seltzer ( March 11, 2025, 4:57 PM EDT) -- On Sept. 1, the U.K. will implement the new corporate criminal offense of failure to prevent fraud, or FTPF, meaning companies should consider their potential for U.K. exposure and assess their compliance programs in light of that risk....
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