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Tag: Serious Fraud Office

What corporates need to know about Deferred Prosecution Agreements

Posted on by graeme.buckley@infoserve.com

Deferred Prosecution Agreements (DPAs) are a negotiated settlement with the Serious Fraud Office (SFO), which a corporate can enter into after it has been charged with economic crime such as bribery, money laundering, or fraud.

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Strategies for defending your business during an SFO investigation

Posted on by graeme.buckley@infoserve.com

Investigations by the SFO usually come as a surprise to the business under investigation. The first the business knows about it is likely to be when the SFO turns up at your premises for the raid. It can be quite a shock.  

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