In this 23-minute video, Oliver Al-Falah provides an update and refresher on the key corporate crime developments of the past 12 months, and looks ahead at plans for a new tax evasion offence proposed by HMRC.
As well as summarising three of the most significant corporate crime cases of 2015, Oliver offers a refresher on the process for Deferred Prosecution Agreements - after Lord Justice Leveson approved the UK's first DPA deal, with Standard Bank.
Topics and cases covered:
How Deferred Prosecution Agreements are structured
New offence for corporates failing to prevent tax evasion
Aviva Investors Global Services Ltd fined GBP 17.6 million
Phillip Boakes sentenced to 10 years' prison for fraud
Barclays Bank fined GBP 72 million
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