i-law

LLR: Financial Crime

R v ENTAIN PLC

[2024] Lloyd's Rep. FC 70

CROWN COURT AT SOUTHWARK

Before Dame Sharp

Financial crime – Deferred Prosecution Agreements – Failure to prevent bribery – Financial penalties – Corporate governance – Bill of Indictment – Bribery Act 2010 – Crime and Courts Act 2013 – Market Abuse Regulation (EU) No 596/2014.

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