Fraud Intelligence
DPA 9 – what can we learn?
Aziz Rahman (+44 (0)203 911 9339, aziz.rahman@rahmanravelli.co.uk)is senior partner at Rahman Ravelli.
On the face of it, the ninth UK deferred prosecutionagreement (DPA) [1] may not appear remarkable, writes
Aziz Rahman ofRahman Ravelli. It is, after all, the ninth DPA that we have witnessed. And whoremembers the ninth of anything? Who finished
ninth in the league? Who is ninthin line to the throne? Only an obsessive would know.