July 13, 2016

UK Serious Fraud Office Secures Its Second DPA

Abonnieren

Sprung Link Text

 
The President of the Queen's Bench Division of the High Court has given final approval to the Serious Fraud Office’s (“SFO”) second ever Deferred Prosecution Agreement (“DPA”). This follows the Standard Bank DPA concluded in November 2015, approximately two years after the introduction in the UK of DPAs, by the Crown and Courts Act 2013.

View full memo, UK Serious Fraud Office Secures Its Second DPA

Autoren und Mitwirkende

Barnabas Reynolds

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5528

+44 20 7655 5528

London

Thomas Donegan

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5566

+44 20 7655 5566

London