QEB Hollis Whiteman members Crispin Aylett QC (who represented the SFO in proceedings leading to the UK’s first Deferred Prosecution Agreement (DPA) with ICBC Standard Bank Plc) and Rachna Gokani (SFO Approved Counsel) comment on the consequences and likely effect of the DPA in an interview with Lexis Nexis on LexisPSL and give the prosecution perspective for Fraud Intelligence.
Links:
Lexis PSL interview (reproduced with kind permission of Lexis Nexis)
Lexis PSL website (subscribers) http://www.lexisnexis.com/uk/lexispsl/corporatecrime/document/412012/5HJD-VFD1-DYW7-W4JD-00000-00/New-tool-to-tackle-corporate-wrongdoing%E2%80%94life-after-the-first-DPA
Fraud Intelligence (subscribers) – ‘Deferred Prosecution Agreements come of age’ http://www.counter-fraud.com/
Crispin Aylett KC
Rachna Gokani