Blog Post
Tesco's controversial DPA published
The Serious Fraud office has now published its Deferred Prosecution Agreement ("DPA") with Tesco Stores Limited alongside the accompanying statement of facts. The publication follows the collapse of attempts to prosecute three of Tesco's directors on charges of fraud by abuse of position and false accounting.
Blog Post
NCA continues seizure of assets in first Unexplained Wealth Order
"Diamonds are forever", sang Shirley Bassey in 1971. The National Crime Agency would disagree, having seized a diamond ring worth £1 million from the subject of its first Unexplained Wealth Order.