Sarah Gibbons

3 days ago | policinginsight.com | Sarah Gibbons

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4 days ago | counter-fraud.com | Sarah Gibbons |Keith Nuthall

The UK’s Serious Fraud Office (SFO), on 24 April [2025], launched new guidance [1], which aims to encourage corporates to self-report offending to the agency, with the assurance that they may expect a deferred prosecution agreement (DPA) “unless exceptional circumstances apply” (although these are not defined). A DPA will usually halve the financial penalty that would be levied on conviction. Start benefiting from our expert analysis straight away.

1 week ago | policinginsight.com | Sarah Gibbons

To read this article you need to have an individual paid subscription or subscriber access via your organisation’s corporate subscription. Please sign in to your account or subscribe to a plan below to read this article. If your organisation has a corporate subscription please register a FREE account with your organisation email address for full subscriber access. Request a password reset using the form below

1 week ago | policinginsight.com | Sarah Gibbons

To read this article you need to have an individual paid subscription or subscriber access via your organisation’s corporate subscription. Please sign in to your account or subscribe to a plan below to read this article. If your organisation has a corporate subscription please register a FREE account with your organisation email address for full subscriber access. Request a password reset using the form below

2 weeks ago | policinginsight.com | Sarah Gibbons

To read this article you need to have an individual paid subscription or subscriber access via your organisation’s corporate subscription. Please sign in to your account or subscribe to a plan below to read this article. If your organisation has a corporate subscription please register a FREE account with your organisation email address for full subscriber access.