Statement of Facts regarding a Deferred Prosecution Agreement in Serious Fraud Office, of the United Kingdom v. Serco Geografix Ltd. Editor’s Note: Although the Statement of Facts and DPA are dated June 20th, 2019, they were published by the SFO on April 28th, 2021 “after reporting restrictions on its publication were lifted”, stated the SFO.
Documents Fraud Miscellaneous United KingdomJune 20, 2019
Serious Fraud Office v. Serco Geografix Ltd.: Statement of Facts
34
June 20, 2019
Topics
Fraud United KingdomKeywords
Nicholas Woods Simon Philip Marshall