Quiz
10 general financial crime questions. Select a number from the menu bar, or select a question from the headings below. No tracking or scoring is built into the quiz. If you want to keep a record of your progress please do so separately. You can return to the quiz index by clicking 'H' in the menu bar.
A UK Deferred Prosecution Agreement (DPA) is an agreement reached between a prosecutor and a party which could be prosecuted (i.e., 'Party X'), under the supervision of a judge.
The agreement allows a prosecution to be suspended for a defined period provided 'Party X' meets certain specified conditions.
Question - Are DPAs applicable to?
You selected '1 & 2'
DPAs can be used for fraud, bribery and other economic crime. They apply to organisations, never individuals.
A DPA enables a corporate body to make full reparation for criminal behaviour without the collateral damage of a conviction, which could lead to reputational or other damage putting the company (i.e. Party X) at risk of losing business or damaging the jobs and investments of innocent people).
See also: Deferred Prosecution Agreements
To reset the question - 'Click here'
You selected '1 Only'
DPAs can be used for fraud, bribery and other economic crime. They apply to organisations, never individuals.
A DPA enables a corporate body to make full reparation for criminal behaviour without the collateral damage of a conviction, which could lead to reputational or other damage putting the company (i.e. Party X) at risk of losing business or damaging the jobs and investments of innocent people).
See also: Deferred Prosecution Agreements
To reset the question - 'Click here'
You selected '2 Only'
DPAs can be used for fraud, bribery and other economic crime. They apply to organisations, never individuals.
A DPA enables a corporate body to make full reparation for criminal behaviour without the collateral damage of a conviction, which could lead to reputational or other damage putting the company (i.e. Party X) at risk of losing business or damaging the jobs and investments of innocent people).
See also: Deferred Prosecution Agreements
To reset the question - 'Click here'
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