Global Investigations Review - The law and practice of international investigations

DPAs may be introduced for UK sanctions

By Waithera Junghae

26 May 2016

DPAs may be introduced for UK sanctions  Rena Lalgie (Credit: ACAMS)

Rena Lalgie, the head of the UK Treasury’s new sanctions body, says DPAs may be available for companies that violate sanctions if the Policing & Crime Bill currently being debated in Parliament is passed.