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Searching Content indexed under Corporate Crime by Barnabas Reynolds ordered by Published Date Descending.
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UK Serious Fraud Office Secures Its Second DPA
The President of the Queen's Bench Division of the High Court has given final approval to the Serious Fraud Office's ("SFO") second ever Deferred Prosecution Agreement ("DPA").
UK
20 Jul 2016
2
Twice As MAD: Legislative Proposals To Amend The European Regulation Of Market Abuse
The European Commission has published its legislative proposal to revise the Market Abuse Directive. The proposal takes the form of a directive and a regulation.
United States
22 Dec 2011
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