Common Contracts
2 similar Deferred Prosecution Agreement contracts
Deferred Prosecution Agreement (“DPA”) trackerDeferred Prosecution Agreement • November 1st, 2022
Name Enforcement Jurisdiction Year of offence Country / Countriesinvolved Public / Privatesector Summary of offence DPA approved? Additional facts 2021 [Two companies] *Reporting restrictions currently apply; full documentation will be published when this is lifted. UK (SFO) 2021 United Kingdom [•] ● Charges relating to offences contrary to s.1 and s.7 of the Bribery Acy 2010. Yes● Entered into with two UK-based companies for bribery offences.● Fine of: £2,510,065 (includes disgorgement of profits and financial penalties) to be paid by the two companies.● The DPAs contain an undertaking by a parent company to support a comprehensive compliance programme and reporting obligations (to the SFO) as to compliance over regular intervals during the agreed two-year term.● Both companies have fully co-operated to date and have agreed to continue to co- operate with the Serious Fraud Office (“SFO”) in related proceedings. ● The two DPAs share a common Statement of Facts.● The conduct saw bribes
Deferred Prosecution Agreement (“DPA”) trackerDeferred Prosecution Agreement • January 13th, 2022
Name Enforcement Jurisdiction Year of offence Country / Countriesinvolved Public / Privatesector Summary of offence DPA approved? Additional facts 2021 [Two companies] *Reporting restrictions currently apply; full documentation will be published when this is lifted. UK (SFO) 2021 United Kingdom [•] ● Charges relating to offences contrary to s.1 and s.7 of the Bribery Acy 2010. Yes● Entered into with two UK-based companies for bribery offences.● Fine of: £2,510,065 (includes disgorgement of profits and financial penalties) to be paid by the two companies.● The DPAs contain an undertaking by a parent company to support a comprehensive compliance programme and reporting obligations (to the SFO) as to compliance over regular intervals during the agreed two-year term.● Both companies have fully co-operated to date and have agreed to continue to co- operate with the Serious Fraud Office (“SFO”) in related proceedings. ● The two DPAs share a common Statement of Facts.● The conduct saw bribes
