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View Full Version : UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank - Reuters



FraudNews
11-27-2015, 04:00 AM
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UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNELEAj5F5AEz0JgN1zpoBzYosn1VQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=dONXVoC7FtHC3QGuh6C4BQ&url=http://af.reuters.com/article/southAfricaNews/idAFL8N13L3P820151126)
Reuters Africa
LONDON, Nov 26 (Reuters) - London-headquartered ICBC Standard Bank Plc is the first company to enter a new type of plea deal with Britain's Serious Fraud Office, a move which one lawyer called a "defining moment" in English criminal law. The SFO said ...
Serious Fraud Office poised to settle first plea deal with ICBC Standard Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF0rSk70b0fVv7EaLNJqSpD14vhMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=dONXVoC7FtHC3QGuh6C4BQ&url=http://www.independent.co.uk/news/business/news/serious-fraud-office-poised-to-settle-first-plea-deal-with-icbc-standard-bank-a6750891.html)The Independent

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