DEFERRED PROSECUTION AGREEMENTS (DPA) AND OTHER ENFORCEMENT TOOLS IN THE US, UK AND FRANCE

On 13th April, law firm Bryan Cave Leighton Paisner published a briefing saying that DPA have been widely used in the US since the early 2000s, with prosecutors in the UK and France acquiring the tool in 2014 and 2016 – but, it says, they are making up for lost time.  The article considers DPA and other enforcement tools in the armoury of prosecutors in the US, UK and France.

http://www.blplaw.com/expert-legal-insights/articles/what-enforcement-tools-are-in-the-armoury-of-prosecutors-in-the-us-uk-and-france

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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