Corporate Crime & Investigations EP1: Deferred Prosecution Agreements
Financial Services Disputes and Regulation
English - August 05, 2019 04:00 - 14 minutes - 9.72 MBBusiness News News Commentary law legal financial services banks banking litigation banking regulation securities fca sfo isda Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space. In this inaugural episode we take a look at the Deferred Prosecution Agreements landscape. In particular we set in context the latest DPA agreed between the SFO and a subsidiary in the Serco Group of companies.
Read our FSR and CC&I blog post here:
https://hsfnotes.com/fsrandcorpcrime/2019/07/10/approval-of-uks-fifth-dpa-concludes-sfo-investigation-into-serco-companies/
The judgment approving the DPA can be found here:
https://www.judiciary.uk/wp-content/uploads/2019/07/serco-dpa-4.07.19-2.pdf
The DPA and Undertaking by Serco Group can be found here:
https://www.sfo.gov.uk/download/deferred-prosecution-agreement-serco-geografix-ltd-sfo/
The SFO press release can be found here
https://www.sfo.gov.uk/download/deferred-prosecution-agreement-serco-geografix-ltd-sfo/