Topic: Deferred prosecution agreement

Former US intelligence and military operatives reach settlement over foreign hacking

15 September 2021

Regular compliance renewal helps French transport company minimise corruption fine

Transport company Systra’s continued reinforcement of its compliance programme enabled it to reduce a fine that it received over alleged corruption in Central Asia.

02 August 2021

State Street monitorship period extended again

02 August 2021

HSBC accused of hiding money laundering concerns from monitor

29 July 2021

Two UK companies settle bribery allegations

The case marks the first time that the SFO has agreed more than one DPA from a single investigation.

20 July 2021

PNF and French railway builder settle Central Asia bribery claims

14 July 2021

French MPs recommend AFA revamp

A parliamentary commission has published 50 recommendations designed to bolster France’s anti-corruption efforts, including overhauling the duties of the French Anti-corruption Agency.

09 July 2021

Amec Foster Wheeler ignored lawyers’ bribery warnings

Featured in In-house

A UK court has scolded engineering company Amec Foster Wheeler for failing to take action to stop bribery despite repeated warnings from lawyers it hired to look into potential misconduct.

02 July 2021

Court approves SFO’s bribery settlement with Wood Group

A UK court has ratified the £103 million agreement that Scottish energy company Wood Group signed with the Serious Fraud Office to resolve allegations of bribery across five countries.

01 July 2021

Keppel Offshore’s foreign bribery DPA ends

Keppel’s FCPA settlement ended successfully after the Singapore company met its compliance obligations.

01 July 2021

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