New DPA guidance: confirming the direction of travel?
On 23 October 2020, in an effort towards transparency, the Serious Fraud Office (“SFO”) published the Chapter on Deferred Prosecution Agreements (“DPAs”) from its Operational Handbook which…
On 23 October 2020, in an effort towards transparency, the Serious Fraud Office (“SFO”) published the Chapter on Deferred Prosecution Agreements (“DPAs”) from its Operational Handbook which…
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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