United Kingdom · Report · Written statement
UIN HCWS344
Deferred Prosecution Agreement
Introduced
1 December 2015
Last action
1 December 2015 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
1 December 2015
Summary
Yesterday the Serious Fraud Office (SFO) entered into a Deferred Prosecution Agreement (DPA) with Standard Bank Plc (now known as ICBC Standard Bank Plc) in accordance with Section 45 and Schedule 17 of the Crime and Courts Act 2013. This was the first ti...
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Timeline
1 December 2015
Written statement
Yesterday the Serious Fraud Office (SFO) entered into a Deferred Prosecution Agreement (DPA) with Standard Bank Plc (now known as ICBC Standard Bank Plc) in accordance with Section 45 and Schedule 17 of the Crime and Courts Act 2013. This was the first ti...
Source: Commons
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Sponsors
- · Attorney General · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2015-12-01/HCWS344
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/433300
- uk · ws-433300 · source updated 1 December 2015