SFO outlines path for companies to evade legal action
Today, the Serious Fraud Office (SFO) unveiled new guidance, which for the first time indicates that companies self-reporting suspected misconduct and fully cooperating with investigators may be invited to negotiate a Deferred Prosecution Agreement (DPA) instead of facing prosecution, unless there are exceptional circumstances. During a legal conference in London, SFO Director Nick Ephgrave presented …
SFO outlines path for companies to evade legal action Olvass tovább “