{
"facts": [
{
"statement": "Entain Holdings (CEE) Ltd. is under an ongoing HMRC investigation for alleged historical misconduct.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"HMRC investigation into Entain Holdings (CEE) Ltd. for alleged bribery"
]
},
{
"statement": "The investigation includes alleged breaches of the Bribery Act 2010 by former third‑party suppliers and employees.",
"confidence": 0.7,
"finding_confidence": 1.0,
"source_finding_titles": [
"HMRC investigation into Entain Holdings (CEE) Ltd. for alleged bribery"
]
},
{
"statement": "Entain Holdings (CEE) Ltd. is cooperating with HMRC and the Crown Prosecution Service.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"HMRC investigation into Entain Holdings (CEE) Ltd. for alleged bribery"
]
},
{
"statement": "The investigation was open with no final outcome announced as of 31 May 2023.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"HMRC investigation into Entain Holdings (CEE) Ltd. for alleged bribery"
]
},
{
"statement": "Entain Holdings (CEE) Ltd. agreed to pay £585 million to settle the HMRC bribery inquiry.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"Entain Holdings (CEE) Ltd. to pay £585 million to settle HMRC bribery inquiry"
]
},
{
"statement": "The settlement includes penalties and disgorgement.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"Entain Holdings (CEE) Ltd. to pay £585 million to settle HMRC bribery inquiry"
]
},
{
"statement": "The settlement is to be paid in instalments over four years.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"Entain Holdings (CEE) Ltd. to pay £585 million to settle HMRC bribery inquiry"
]
},
{
"statement": "A deferred prosecution agreement was reached with the Crown Prosecution Service.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"Deferred Prosecution Agreement between Entain plc and the CPS"
]
},
{
"statement": "The payment schedule for the DPA is 48 monthly instalments.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"Deferred Prosecution Agreement between Entain plc and the CPS"
]
}
]
}