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ARTICLE · 05 SEPTEMBER 2025

UK/US White‑Collar Enforcement: Collaboration Reaffirmed

Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
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Herbert Smith Freehills Kramer LLP

Herbert Smith Freehills Kramer LLP

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As UK and US white-collar enforcement agencies reaffirm their commitment to joint working, corporates face evolving compliance expectations...

United KingdomCriminal Law
Susannah Cogman
Susannah Cogman
Robert Hunt
Robert Hunt
Kate Meakin
Kate Meakin
Elizabeth Head
Elizabeth Head
Emily Lim
Emily Lim
Paul Schoeman
Paul Schoeman
John O'Donnell
John O'Donnell
Jilan J. Kamal
Jilan J. Kamal
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As UK and US white-collar enforcement agencies reaffirm their commitment to joint working, corporates face evolving compliance expectations, enhanced international cooperation, and ongoing differences in enforcement practice. This post explores what the latest SFO and DOJ developments mean for businesses navigating cross-border investigations.

1. Continued collaboration on each side of the Atlantic

On 27 June 2025, the SFO and DOJ released a short joint statement reaffirming their commitment to collaborate in tackling financial crime (read the official press release here). The discussion focused on updated white collar crime policies, mutual encouragement of voluntary self-disclosure, and steps to expedite investigations for swifter justice.

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