Basic Search  |  Summaries  |  Advanced SearchPenalty: £615,000,000
Year: 2023
Date: 24 November, 2023
Offence Group: competition-related offences
Offence Type: bribery
Violation Description: Entain agreed to pay £585 million in penalties and disgorgement of profits, make a charitable donation of £20 million, and pay costs of £10 million, in a Deferred Prosecution Agreement settling a court case resulting from an HMRC investigation which alleged failures by the company to have adequate procedures to prevent bribery at its former Turkish gambling operations.
Settlement Type: deferred prosecution agreement
Agency: HM Revenue & Customs
HQ Country of Parent: Isle of Man
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: sports betting
Source of Data: (click here)