Yasmina Borhani

Yasmina Borhani

Latham & Watkins LLP

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Firsts for UK SFO with in principle false accounting DPA, and for FCA with market abuse compensation, against Tesco

Following a two-year investigation, Tesco PLC has announced that its subsidiary Tesco Stores Limited (Tesco Ltd) had agreed in principle the terms of a Deferred Prosecution Agreement (DPA) with the UK Serious Fraud Office...more

3/29/2017  /  Corporate Executives , Criminal Liability , Deferred Prosecution Agreements , Market Abuse , Serious Fraud Office (SFO) , Tesco , UK
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