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