Freshfields Risk & Compliance

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2 results for: sfo investigations

1/9/2020 12:00:00 AM

Güralp Systems Limited: the SFO’s sixth DPA

By Lisa Kelly

The UK’s Deferred Prosecution Agreement (DPA) regime continues to mature with the announcement of the SFO’s sixth DPA. Under the terms of...

8/19/2019 12:00:00 AM

By Ben Morgan Katie Palms

The UK Serious Fraud Office recently issued its long-awaited guidance on corporate cooperation. We look here at the key points arising,...