Financial Services Disputes & Regulation

Corporate Crime & Investigations EP1: Deferred Prosecution Agreements

August 05, 2019 Herbert Smith Freehills CC&I team
Financial Services Disputes & Regulation
Corporate Crime & Investigations EP1: Deferred Prosecution Agreements
Chapters
Financial Services Disputes & Regulation
Corporate Crime & Investigations EP1: Deferred Prosecution Agreements
Aug 05, 2019
Herbert Smith Freehills CC&I team

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/

Show Notes

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/