Tag: deferred prosecution agreement
Showing 11 out of 11 results
15 June 2021
The collapse of the SFO's prosecution of former Serco executives: lessons for corporates
17 November 2020
A deep dive into DPAs: seven takeaways from the new DPA guidance in the SFO’s Operational Handbook
11 November 2020
Airline Services Limited - "SFO Secures Third DPA of 2020"
28 September 2020
Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime
10 August 2020
G4S DPA – “SFO secures second DPA of 2020”
10 February 2020
Airbus and SFO enter into UK’s largest Deferred Prosecution Agreement
28 August 2019
SFO Corporate Co-operation Guidance
On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational …
07 August 2019
Corporate Crime & Investigations Podcast Episode 1: Deferred Prosecution Agreements
10 July 2019
Approval of UK's fifth DPA concludes SFO investigation into Serco companies
27 March 2018
INSPIRED BY THE UK REGIME, SINGAPORE INTRODUCES DEFERRED PROSECUTION AGREEMENTS FOR CORRUPTION AND MONEY LAUNDERING OFFENCES
The Singapore parliament has enacted a framework for Deferred Prosecution Agreements. This will apply to corporate offences including corruption, money …
10 January 2017
UK: SFO enters into third and largest Deferred Prosecution Agreement
On 17 January 2017, Sir Brian Leveson QC approved the UK's third Deferred Prosecution Agreement ("DPA"), resulting in orders for disgorgement, penalties …