SFO reaches second deferred prosecution agreement, in which the company will pay £6.5 million | Practical Law

SFO reaches second deferred prosecution agreement, in which the company will pay £6.5 million | Practical Law

The Serious Fraud Office (SFO) has reached a second deferred prosecution agreement (DPA). The company will disgorge profits of £6,201,085 and pay a £352,000 financial penalty.

SFO reaches second deferred prosecution agreement, in which the company will pay £6.5 million

by Practical Law Business Crime and Investigations
Published on 11 Jul 2016 • England, Wales
The Serious Fraud Office (SFO) has reached a second deferred prosecution agreement (DPA). The company will disgorge profits of £6,201,085 and pay a £352,000 financial penalty.