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22 results for: dpa
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It has just been announced that in February of this year, HM Revenue & Customs (HMRC) fined an unidentified UK company circa £2.7 million...
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The Serious Fraud Office (SFO) has published its Annual Report and Accounts for 2020–2021 (the Report). The Report provides an overview...
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The Serious Fraud Office (SFO) has agreed its ninth deferred prosecution agreement (DPA), which has now received approval in the Crown...
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On 23 October, the Serious Fraud Office (“SFO”) published comprehensive guidance on how they approach Deferred Prosecution Agreements...
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The High Court has approved the Serious Fraud Office’s (SFO) eighth Deferred Prosecution Agreement (DPA). We blogged earlier this week on...
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The Serious Fraud Office (SFO) has received approval in principle to enter into a Deferred Prosecution Agreement (DPA) with G4S Care and...
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The Financial Reporting Council (FRC), the audit watchdog, has announced that it is dropping its investigation into several Tesco...
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10 years after it received royal assent, a recent freedom of information request has shed some light on the consequences of the Bribery...
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It is being reported that Airbus has agreed in principle to a deal with regulators in the UK, US and France to end long-running...
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The Serious Fraud Office (SFO) has released new guidance on its website – as part of its Operational Handbook – setting out key...
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On 6 August the Serious Fraud Office (SFO) published its "Corporate Co-operation Guidance". This guidance is intended to assist with...
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On 16 July 2019 the identity of the anonymous counterparty to the second ever deferred prosecution agreement (DPA) agreed by the Serious...
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The Serious Fraud Office (SFO) agreed the fifth ever deferred prosecution agreement (DPA) in the UK on Thursday 4 July. It was approved...
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Lisa Osofsky, the Director of the Serious Fraud Office (SFO), has confirmed that the SFO will issue new guidance in the near future to...
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The Select Committee on the Bribery Act 2010 has published its post-legislative scrutiny report, concluding that the Act is exemplary and...
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Under section 2 of the Criminal Justice Act 1987, the Director of the Serious Fraud Office (SFO) has various investigation powers. In...