An Annual Reminder: United Kingdom's First Deferred Prosecution Agreement and United States' Recent Enforcements Underscore Risks Associated with Third Parties

The Risks associated with Third Party Intermediaries

The UK's recently announced Deferred Prosecution Agreement (DPA) between Standard Bank plc (Standard Bank) 1 and the Serious Fraud Office (SFO) is an unequivocal and timely reminder to companies operating around the world of the significant risks posed by third-party service providers and intermediaries.

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