The agreement with the British engineering firm Rolls-Royce to postpone the proceedings against the BRITISH Serious Fraud Office was an unprecedented success for the prosecutor. Jeffrey Davidson of Honeycomb Forensic Accounting highlights the key features of the survey and the increased importance of DPA. In the largest and narrowest anti-corruption operation in history, multinational aerospace company Airbus Group S.E. made a costly landing after four years of turbulence. On Friday, January 31, 2020, the French, British and American courts approved analogue versions of an agreement on deferred criminal prosecutions (DPA) between prosecutors and Airbus, which includes a combined fine of $3.96 billion for the aircraft manufacturer. The decisions will end multi-year investigations by the National Financial Prosecutor`s Office (PNF), the U.K. Serious Fraud Office (SFO) and the U.S. Department of Justice (DOJ) into the world`s second-largest aerospace company and its extensive baggage. The agreements describe large-scale corruption, fraud, corruption and export-related misconduct, in violation of the U.K. Bribery Act, France`s Fir II, the U.S.
Corruption Practices Act (FCPA) and the U.S. International Traffic in Arms Regulations (ITAR). It is ironic that a company accused of corruption and corruption can pay a fine to make the charge disappear. The penalty can be considered insufficiently punishable and can be seen as the green light given to companies to continue the work as usual and, if necessary, buy their way out of prosecution. However, given economic and political realities, data protection authorities may be the best instrument for dealing with cases of corruption and corruption. The second way to resolve corporate criminal liability is a plea negotiated in accordance with the Attorney General`s instructions on pleadings. Such agreements present a relatively new development in the United Kingdom. Per most well-known example to date is probably the comparison between BAE Systems and BAE with respect to the lack of specific accounting documents regarding its defence contracts in Tanzania. It is difficult for the judiciary to reconcile some of the broader issues, including whether guilty arguments after a discussion of oral arguments, the presentation of agreed documents and reasons for sentencing constitute a fair and equitable outcome. The courts have made it clear that they do not support an agreement limiting their prison powers. In December 2019, in his speech to the 36th International Conference of the American Conference Institute on the Foreign Corrupt Practices Act, Assistant Attorney General Brian Benczkowski stressed that the DOJ remained focused on individual culpability.13 In 2019, the FCPA unit indicted more people than in previous years, with charges against 34 people until December.
Last year`s increase shows a persistent pattern, given that the number of corruption trials against individuals has increased compared to the previous year.