July 13, 2016

UK Serious Fraud Office Secures Its Second DPA

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ジャンプリンクテキスト

 
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

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Barnabas Reynolds

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金融機関アドバイザリー・金融レギュレーション

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+44 20 7655 5528

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Thomas Donegan

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+44 20 7655 5566

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