Posts Tagged ‘Standard Bank’

EXCLUSIVE: U turn on DPA’s. SFO Director points to concerns over lack of incentives for DPA’s while Sir Brian Leveson says DPA companies entitled to bigger discounts. - Monday, June 27, 2016 9:06 - 0 Comments

Opinion: DPA’s must show greater benefits. We discuss the Criteria & Process for a DPA set out in Alun Milford’s (SFO GC) recent speech - Thursday, April 7, 2016 9:59 - 0 Comments

All that glitters is not gold. Sweett & Smith & Ouzman sentences throw into sharp relief benefit of DPA deals - Tuesday, March 1, 2016 3:38 - 0 Comments

Standard Bank failure to prevent bribery. The Aston Martin Bribery Act case. Or a hot rod? - Sunday, December 6, 2015 11:42 - 0 Comments