DPA: Guralp Systems Limited – UK Serious Fraud Office’s Sixth Deferred Prosecution Agreement Results in No Penalty for Company. Tectonic Shift in DPAs or Factual Peculiarity?

30 Dec 2019 7:53 AM | Anonymous member (Administrator)

The SFO alleged that three senior employees of Guralp Systems Limited (“the Company”), a UK based seismology company, conspired to corruptly make payments of approximately £1 million over a period of twelve years between 2003 and 2015 to a public official and employee of the Korea Institute of Geoscience and Mineral Resources, in return for £2 million worth of contracts.

https://www.gibsondunn.com/guralp-systems-limited-uk-serious-fraud-office-sixth-deferred-prosecution-agreement-results-in-no-penalty-for-company/?utm_source=Mondaq&utm_medium=syndication&utm_campaign=View-Original

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software