Tag: dpas
Showing 8 out of 8 results
19 October 2021
Petrofac Ltd ordered to pay £77 million following a guilty plea to bribery offences
17 November 2020
A deep dive into DPAs: seven takeaways from the new DPA guidance in the SFO’s Operational Handbook
28 September 2020
Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime
07 August 2019
Corporate Crime & Investigations Podcast Episode 1: Deferred Prosecution Agreements
06 June 2018
Corporate Crime update - May 2018
Welcome to the May 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
23 May 2018
House of Lords Select Committee appointed to review Bribery Act 2010
The House of Lords has established an ad hoc Select Committee (the "Committee") to consider and report on the Bribery Act 2010 (the "Act"). The …
28 July 2016
Serious Fraud Office secures second Deferred Prosecution Agreement
London’s Southwark Crown Court recently approved only the second Deferred Prosecution Agreement (DPA) since the introduction of DPAs in 2014. Herbert …
02 January 2013
DPAs for the FCA? A New Year's enforcement treat
As New Year's resolutions go, "read Schedule 16 to the Crime and Courts Bill" may not have been top of anyone's list. Buried, however, in the …