GT London Law Blog

GT London Law Blog

Legal Advisers for a Changing World

Tag Archives: UK Government

‘Above & Beyond’? Serious Fraud Office Issues Corporate Co-Operation Guidance – Part I

Posted in Corporate, criminal law, GT Alert, Serious Fraud Office, sfo, White collar
The UK Serious Fraud Office (SFO) has issued its long-awaited guidance on corporate co-operation. For the first time in one place, the SFO has set out what in its view are ‘indicators of good [co-operation] practice’ for companies under investigation. This is a helpful clarification. In its own words the SFO defines co-operation as going… Continue Reading

The Serco Deferred Prosecution Agreement: A Lesson in Pragmatism

Posted in criminal law, Deferred Prosecution Agreement, GT Alert, Serious Fraud Office, sfo, White collar
On 4 July 2019 at Southwark Crown Court, Mr Justice William Davis formally approved the fifth Deferred Prosecution Agreement (DPA) entered into by the UK’s Serious Fraud Office (SFO). The SFO’s latest DPA is with Serco Geografix Limited (SGL), a now-dormant subsidiary of Serco Limited (SL), and marks the end of a six-year investigation which started… Continue Reading

UK Government Relaxes the Rules Restricting the Words Used in Company Names

Posted in Government
On 27 February 2013 the UK Government launched a consultation, the ‘Consultation on the Company and Business Names 2013’ (the “2013 Consultation“) to review the list of ‘sensitive’ names that companies must get approval for before they can be used.  Following the 2013 Consultation, the UK Government has decided to relax the rules restricting company… Continue Reading