Corporate report

CMA and SFO memorandum of understanding

Memorandum of understanding between the Competition and Markets Authority and the Serious Fraud Office.

From:
Competition and Markets Authority and Serious Fraud Office
Published
29 April 2014
Last updated
21 October 2020 — See all updates

Documents

CMA and SFO memorandum of understanding

PDF, 180 KB, 10 pages

Details

This memorandum of understanding (MoU) records the basis on which the Competition and Markets Authority (CMA) and the Serious Fraud Office (SFO) will co-operate to investigate and/or prosecute individuals in respect of the criminal cartel offence, established by section 188 of the Enterprise Act 2002 (EA02), where serious or complex fraud is suspected (including price-fixing, limitation of production or supply, market-sharing and bid-rigging).

Published 29 April 2014
Last updated 21 October 2020 + show all updates

  1. Updated memorandum of understanding published.

  2. First published.