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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: dpa

Showing 12 out of 21 results

19 December 2023

CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT

CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
11 April 2023

SFO secures first conviction of an individual for DPA-related conduct but challenges remain

SFO secures first conviction of an individual for DPA-related conduct but challenges remain
23 July 2021

SFO Secures Two Further DPAs

SFO Secures Two Further DPAs
19 July 2021

Ten Not Out! – SFO Secures Its Tenth DPA (Amec Foster Wheeler Energy Ltd)

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

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"

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

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

Corporate Crime & Investigations Podcast Episode 3: Recent Activity in Deferred Prosecution Agreements
10 August 2020

G4S DPA – “SFO secures second DPA of 2020”

G4S DPA – “SFO secures second DPA of 2020”
10 February 2020

Airbus and SFO enter into UK’s largest Deferred Prosecution Agreement

Airbus and SFO enter into UK’s largest Deferred Prosecution Agreement
30 January 2020

SFO Internal Guidance on Evaluating a Compliance Programme

SFO Internal Guidance on Evaluating a Compliance Programme
06 January 2020

SFO secures sixth DPA

SFO secures sixth DPA

Showing 12 out of 21 results

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