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LLR: Financial Crime Plus

SERIOUS FRAUD OFFICE v SARCLAD LTD

[2019] Lloyd's Rep. FC Plus 47

SOUTHWARK CROWN COURT

Before Sir Brian Leveson (President of the Queen’s Bench Division)

Deferred Prosecution Agreement (“DPA”) – Crime and Courts Act 2013, section 45 and Schedule 17 – Judicial Approval of DPA – Bribery – Moderately resourced SME committing bribery on a significant scale – Financial penalty outside sentencing guideline.

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