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
  Show all updates

  1. 21 October 2020

     Updated memorandum of understanding published.

  2. 29 April 2014

     First published.

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).