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Global Investigations Review - The law and practice of international investigations
By Sam Fry
14 April 2020
The UK’s anti-fraud agency has closed its false accounting case against Tesco stating that the retailer complied with the terms of a DPA entered into in 2017.
UK v Tesco: Notice of discontinuance (7 April 2020)
UK v Tesco: Deffered Prosecution Agreement (10 April 2020)
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