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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Global | Publication | December 2015
On Monday 30 November 2015, the first UK Deferred Prosecution Agreement between the Serious Fraud Office (SFO) and ICBC Standard Bank (Standard Bank) was approved by the Court, signalling a landmark development in the prosecution of UK companies (please see our briefing).
This briefing analyses the guidance contained in the judgment in SFO v Standard Bank plc. as to the key factors a court will consider in determining whether a DPA is appropriate. It also examines the factors which influence the main terms of the DPA.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
Publication
Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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