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The SFO secures approval of its ninth DPA with Airline Services Limited

United Kingdom - November 4 2020 On 30 October 2020, the Southwark Crown Court (Mrs Justice May) approved a Deferred Prosecution Agreement (“DPA”) between Airline Services Limited...

Amy Wilkinson, Eoin O'Shea.

SFO publishes guidance on deferred prosecution agreements

United Kingdom - October 29 2020 On 23 October 2020, the Serious Fraud Office (“SFO”) published internal guidance (the “Guidance”) on its approach to deferred prosecution agreements...

Amy Wilkinson, Eoin O'Shea.

The FinCEN Files: The latest financial scandal or storm in a teacup?

USA, United Kingdom - September 22 2020 The Financial Crimes Enforcement Network (“FinCEN”) is a branch of the US treasury that aims to combat financial crime. The ‘FinCEN files’ refers to...

Tom Dane, Vanessa Whitman, Kushal Gandhi.

The SFO secures approval of its eighth DPA with G4S Care and Justice Services (UK) Ltd

United Kingdom - July 22 2020 On 17 July 2020, Mr Justice William Davis approved a Deferred Prosecution Agreement (“DPA”) between G4S Care and Justice Services (UK) Ltd (“G4S”)...

Amy Wilkinson.

US Department of Justice further raises the bar for corporate compliance

USA, United Kingdom - June 9 2020 Our previous Law-Now (available here) set out in detail the purpose of the ECCP and how it is used by US prosecutors when considering whether to...

Amy Wilkinson.