Try our Advanced Search for more refined results

A Busy SFO Eyes DPAs For New Tax Evasion Probes

By Joanne Faulkner (March 16, 2018, 10:21 PM GMT) -- A top Serious Fraud Office executive has warned financial services companies they can only use deferred prosecution agreements to avoid litigation by cooperating fully and early with investigations, signaling the watchdog was ready to use the tool to investigate companies under a new law criminalizing failure to prevent tax evasion....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!