LEGAL ARTICLE
Deferred prosecution agreements in the US and UK
Rahman Ravelli’s Joshua Ray and Josie Welland outline the differences between DPAs in the two countries.
As an alternative to prosecution, deferred prosecution agreements (DPAs) involve less cost and reputational damage than a trial. Seeking one requires a bold approach and the relevant legal expertise.
/ Legal Articles / Deferred Prosecution Agreements (DPA)
Rahman Ravelli’s Joshua Ray and Josie Welland outline the differences between DPAs in the two countries.
Nicola Sharp of Rahman Ravelli considers the Serious Fraud Office’s DPA guidance and what it means for corporates’ general counsel.
By Nicola Sharp
20 November 2020
6 min read
Syedur Rahman of Rahman Ravelli examines the value of the Serious Fraud Office’s DPA guidance
By Syedur Rahman
20 November 2020
3 min read
Nicola Sharp of Rahman Ravelli gives a concise summary of the DPA agreed between G4S and the Serious Fraud Office.
By Nicola Sharp
3 August 2020
2 min read
Syedur Rahman of Rahman Ravelli outlines the DPA that was concluded with Guralp Systems and announced shortly after three senior figures at the company – including one he successfully represented – were acquitted.
By Syedur Rahman 16 January 2020
Rahman Ravelli outlines the legal situation regarding privileged material and the most recent SFO advice on corporate cooperation.
12 August 2019
6 min read
Tesco admitted wrongdoing over its accounting scandal in order to obtain a deferred prosecution agreement and avoid a conviction. But with everyone charged over the scandal having been cleared, Aziz Rahman examines whether the deferred pros...
By Azizur Rahman
20 February 2019
5 min read
With Standard Bank having become the first organisation to conclude a DPA, Aziz Rahman explains why gaining one is only the start of the challenge.
By Azizur Rahman
4 February 2019
5 min read
As a company, Rio Tinto is one of the world’s leading mining groups. But it finds itself at the centre of an investigation over allegations of bribery relating to an iron ore project in Guinea.
29 January 2019
5 min read
