Following the judgment of the English High Court in Serious Fraud Office v Barclays Plc & Another1, prosecutors are aware that they now face a more onerous task when trying to establish corporate criminal liability. However,...more
5/18/2020
/ Actual or Constructive Knowledge ,
Complex Litigation ,
Corporate Crimes ,
Corporate Liability ,
Criminal Conspiracy ,
Criminal Prosecution ,
Dishonesty Test ,
Elder Care ,
Federal Prosecutors ,
Financial Conduct Authority (FCA) ,
Financial Fraud ,
Fraud ,
Intent to Defraud ,
Nursing Homes ,
Serious Fraud Office (SFO) ,
UK
Lord Justice Leveson approved Tesco Store Limited’s (“Tesco”) Deferred Prosecution Agreement (“DPA”) on 10 April 2017, making them the fourth company since November 2015 to enter into a DPA with the UK’s1 Serious Fraud Office...more
4/29/2017
/ Bribery ,
Cooperation ,
Corporate Misconduct ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Financial Conduct Authority (FCA) ,
Fines ,
Fraud ,
Government Investigations ,
Individual Accountability ,
Penalties ,
Serious Fraud Office (SFO) ,
Shareholders ,
UK ,
UK Bribery Act