Corporate Crime Update - 2015 / 2016

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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Date:Published Saturday 19 December 2015
Duration:0.5 hours
CPD hours:0.5 hours

Oliver Al-Falah

S&O Partnership

 
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