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A busy SFO eyes DPAs for new tax evasion probes

Published on: 19 March 2018
Published by: Law360
  • A busy SFO eyes DPAs for new tax evasion probes

Article summary

Law360, London: A top SFO executive has warned financial services companies they can only use deferred prosecution agreements to avoid litigation by cooperating fully and early with investigations, signaling the watchdog was ready to use the tool to investigate companies under a new law criminalizing failure to prevent tax evasion. or take a trial to read the full analysis.

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