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Searching Content indexed under Criminal Law by Mark Sutton ordered by Published Date Descending.
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1
Deferred Prosecution Agreements - Should They Be Taken Off The Shelves?
Since the introduction of Deferred Prosecution Agreements into the UK in February 2014 there have been four reported cases to date.
UK
30 Jan 2019
2
Insurance Predictions 2018: Corporate Criminal Offences To Broaden Next Year
Criminal investigations and prosecutions of both entities and their directors are on the increase across Europe and elsewhere.
UK
5 Dec 2017
3
Criminal Finances Act 2017: The Broadening Of Corporate Accountability
Tax evasion is already a criminal offence in the UK which has attracted considerable media attention since the notorious ‘Panama Papers' scandal.
UK
8 Nov 2017
4
Rolls Royce: Take Off For The Jumbo DPA
Earlier this month Lord Justice Leveson approved the UK's third, and biggest, deferred prosecution agreement ("DPA") in the UK.
UK
31 Jan 2017
5
The Final Whistle For FIFA?
The latest revelations to emerge regarding FIFA could signal the end for football's world governing body.
Worldwide
30 Dec 2015
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