Deferred Prosecution Agreements (DPAs) are agreements between a prosecutor and a company that suspend a prosecution while the company undertakes certain measures, such as paying a fine, compensating victims, and...
What’s the issue? The UK has multiple bodies responsible for investigating and enforcing breaches of the UK’s anti-corruption and money laundering laws. These include agencies for investigating and/or prosecuting overseas...
What’s the issue? Good laws are only as good as their enforcement. If the UK’s anti-corruption laws are going to stop companies and people from paying bribes, stop corrupt people...
Spotlight on Corruption and Transparency International wrote to the UK’s Attorney General to express serious concerns.