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Asset 3

First DPA in the UK

On Monday, 30 November 2015, the High Court Judge, Lord Justice Leveson handed down the first ever approval of a Deferred Prosecution Agreement (“DPA“) following a three-year investigation conducted by the Serious Fraud Office (“SFO“) after London ICBC Standard Bank admitted failure to prevent bribery under Section 7 of the Bribery Act. The case relates […]