FSR and Corporate Crime Notes
Tag: dpa
Showing 12 out of 21 results
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
11 April 2023
SFO secures first conviction of an individual for DPA-related conduct but challenges remain
23 July 2021
SFO Secures Two Further DPAs
19 July 2021
Ten Not Out! – SFO Secures Its Tenth DPA (Amec Foster Wheeler Energy Ltd)
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
22 September 2020
Corporate Crime & Investigations Podcast Episode 3: Recent Activity in Deferred Prosecution Agreements
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
30 January 2020
SFO Internal Guidance on Evaluating a Compliance Programme
06 January 2020
SFO secures sixth DPA
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