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SERIOUS FRAUD OFFICE v STANDARD BANK PLC (NOW KNOWN AS ICBC STANDARD BANK PLC)

LLR: Financial Crime

SERIOUS FRAUD OFFICE v STANDARD BANK PLC (NOW KNOWN AS ICBC STANDARD BANK PLC)

[2016] Lloyd's Rep. FC 91

SOUTHWARK CROWN COURT

Before Sir LEVESON

Financial crime – Bribery – Deferred Prosecution Agreements – Crime and Courts Act 2013, section 45 – Crime and Courts Act 2013, schedule 17.

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