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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Andrew Butel ordered by Published Date Descending.
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SFO Publishes Long-Awaited Corporate Co-Operation Guidance
On 6 August 2019, the UK Serious Fraud Office ("SFO") published its much-awaited guidance on corporate co-operation (the "Guidance").
UK
15 Aug 2019
2
UK Serious Fraud Office Agrees To Deferred Prosecution Agreement With Serco
Under the terms of the DPA, SGL has admitted to three offences of fraud and two offences of false accounting. The DPA has seen prosecution immediately suspended as long as SGL fulfills certain requirements.
UK
18 Jul 2019
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