DPA: Perils of self-reporting

21 Jul 2019 9:24 PM | Anonymous member (Administrator)

The fight against fraud, bribery and corruption is never ending. Since the global financial crisis, authorities in the US, the UK and elsewhere have attempted to combat corporate malfeasance wherever it is found. Self-reporting has become one important mechanism, which, although risky, allows companies to benefit from deferred prosecution agreements (DPAs) and the reduced penalties they confer.

https://www.financierworldwide.com/perils-of-self-reporting#.XTTN9vZFxYd


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