The Standard Bank Plc Deferred Prosecution Agreement

Dear Editor, The UK’s first deferred prosecution agreement (DPA) was made at the end of last year. After extensive negotiations in an African bribery case, the Serious Fraud Office (SFO) agreed terms with Standard Bank Plc for the payment of a significant financial penalty and Lord Justice Leveson, sitting as a Judge of the Crown […]

The Standard Bank Plc Deferred Prosecution Agreement Read More »