Midlands Fraud Forum

Member Login Member Area


DPA : Serious Fraud Office Concludes Deferred Prosecution Agreement With Standard Bank

03 Dec 2018 3:28 PM | Jo Buckley (Administrator)

British government agency said Standard Bank had complied with the terms in the agreement, the first since the SFO launched the practice in 2014

https://www.wsj.com/articles/u-k-serious-fraud-office-concludes-its-first-deferred-prosecution-agreement-in-standard-bank-case-1543617627




Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software