Cooperation remains key in unlocking a DPA
On 30 October 2020, court approval was given to a deferred prosecution agreement (“DPA”) between the UK Serious Fraud Office (the “SFO”) and Airline Services Ltd (“ASL”). The agreement…
On 30 October 2020, court approval was given to a deferred prosecution agreement (“DPA”) between the UK Serious Fraud Office (the “SFO”) and Airline Services Ltd (“ASL”). The agreement…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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