WebFeb 25, 2024 · In an article for Commercial Dispute Resolution, Jenner & Block Partner Paul Feldberg discusses the changes wrought by Brexit to the Serious Fraud Office’s (SFO) investigatory powers and the “high profile yet low impact” UK Supreme Court decision in KBR v. SFO. Titled “The SFO in 2024: Supreme Court, Brexit, and DPAs,” the article … WebOn 5 February 2024, the UK Supreme Court ruled that the Serious Fraud Office (SFO) could not force a foreign company to hand over material that it holds abroad through a notice issued under Section 2(3) of the Criminal Justice Act 1987 (the Act). In R (on the application of KBR, Inc) (Appellant) v Director of the Serious Fraud Office

UK Supreme Court limits the SFO’s extraterritorial reach

WebFeb 10, 2024 · The Supreme Court’s findings Lord Lloyd-Jones gave the judgment in a unanimous decision of the Supreme Court which allowed KBR, Inc.’s appeal, with the result that KBR, Inc. will not be required to produce documents held outside the UK that were requested by the SFO pursuant to the July Notice. WebFeb 5, 2024 · On February 5, 2024, the U.K. Supreme Court handed down its judgment in Regina (On the Application of KBR Inc) v Director of the Serious Fraud Office [2024] UKSC 2. 1 In a unanimous decision, the Court ruled that the Serious Fraud Office (SFO) cannot use its investigation powers under section 2 (3) of the Criminal Justice Act 1987 ("the … doh approved septic tanks

The SFO’s Powers of Production are not universal: Supreme …

WebFeb 9, 2024 · The Supreme Court has now ruled that a SFO s2 Notice does not have extraterritorial effect in what many practitioners and commentators will welcome as a … WebFeb 11, 2024 · Earlier this week I reviewed the Supreme Court judgment in KBR v SFO [2024] UKSC 2, which held that a notice issued by the SFO’s Director under section 2(3) Criminal Justice Act (CJA) cannot compel a foreign company to produce material held overseas. I suggested that the judgment was limited to its specific facts and that, in … WebFeb 9, 2024 · On 5 February, the UK Supreme Court handed down a highly-anticipated judgment, ... KBR Inc., which is the US-incorporated parent company of the KBR Group. The SFO identified suspected corrupt payments by KBR UK to Unaoil worth over $23 million. As part of its investigation, the SFO sought to compel the production of … fairgrounds community park ridgefield wa