By Jaclyn Jaeger2013-12-23T11:45:00
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2019-02-22T11:30:00Z By Jaclyn Jaeger
The U.K. Serious Fraud Office closed two long-running bribery and corruption cases against Rolls-Royce and GlaxoSmithKline—a decision that casts further doubt around the effectiveness of the SFO’s investigatory powers and makes companies question the purpose of entering a deferred prosecution agreement at all.
2017-04-11T13:30:00Z By Raj Chada
If the Rolls-Royce deferred prosecution agreement is any indicator, the Serious Fraud Office plans to make heavier use of DPAs going forward, especially for companies with paper compliance programs.
2026-01-02T07:09:00Z By Neil Hodge
The U.K. is introducing tougher safeguards and compliance checks in its latest drive to cut down on financial crime and stem the flow of dirty money that continues to be laundered by British businesses, facilitated by accountants and lawyers.
Site powered by Webvision Cloud