Tag: prosecution
Showing 3 out of 3 results
30 November 2020
FCA criminal prosecution for destruction of documents - lessons for firms
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 …
11 September 2015
US: DOJ prioritizes prosecution of individuals
The US Department of Justice ("DOJ"), in a memorandum issued to all federal prosecutors on Wednesday September 9, 2015, directed prosecutors to focus on …