Neil Swift comments on SFO’s second DPA
Tuesday 12 July, 2016
Neil Swift was interviewed by Thomson Reuters about the lessons financial institutions can take from the SFO’s second deferred prosecution agreement, obtained in respect of an as yet unnamed SME. Unlike the Standard Bank DPA, this case concerned allegations of bribery against very senior members of the organisation, which could lead to those individuals being prosecuted for bribery offences.
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