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Serious Fraud Office Operational Handbook – Deferred Prosecution Agreements (Oct. 23, 2020)
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October 23, 2020
Serious Fraud Office Operational Handbook – Deferred Prosecution Agreements (Oct. 23, 2020)
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United Kingdom
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February 13, 2020
UK Serious Fraud Office, Evaluating a Corporate Compliance Programme (January 2020)
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United Kingdom
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February 13, 2020
UK Serious Fraud Office, Corporate Co-Operation Guidance (August 2019)
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United Kingdom
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February 13, 2020
UK HM Revenue & Customs, Tackling tax evasion: government guidance for the corporate offenses of failure to prevent the criminal facilitation of tax evasion (September 2017)
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United Kingdom
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February 13, 2020
UK Ministry of Justice, Bribery Act 2010 Guidance (April 2012)
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