The UK’s Deferred Prosecution Agreement (DPA) regime continues to mature with the announcement of the SFO’s sixth DPA. Under the terms of...
Freshfields Risk & Compliance
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Key senior figures in UK economic crime enforcement gathered recently to give evidence to a Parliamentary Select Committee, including the...
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The sources of criminal enforcement risk for multinationals have evolved significantly in recent years, with new offences aimed at...
On Monday, 19 March 2018, the Singapore Parliament passed the Criminal Justice Reform Act, which among other things, enacts a framework...