DPA:延期执行协议
“Deferred Prosecution Agreement”(DPA)是法律领域常用的术语,中文意为“延期执行协议”。为便于书写和使用,该短语常被缩写为DPA。这一术语广泛应用于合规、金融及跨国企业监管等多个综合领域,通常用来指代一种允许涉案主体在满足特定条件后推迟或避免正式起诉的法律安排。
Deferred Prosecution Agreement具体释义
Deferred Prosecution Agreement的英文发音
例句
- HSBC on Tuesday signed a five-year deferred prosecution agreement to prevent a trial over the affair.
- 周二汇丰签署了一项五年的暂缓起诉协议,以避免针对这一事件的审讯。
- Or they could settle for a deferred prosecution agreement ( DPA ), under which SAC admits wrongdoing without being charged.
- 他们还可以与SAC达成暂缓起诉协议(DPA),即SAC承认存在不当行为,但不面对刑事诉讼。
- The bank paid almost $ 2bn in fines and signed a five-year deferred prosecution agreement with US authorities in December 2012 after admitting that it processed drug-trafficking proceeds through Mexico and transmitted funds from sanctioned countries including Iran.
- 2012年12月,在承认经办了墨西哥毒枭的贩毒所得和帮助客户从伊朗等受制裁国家转移出资金后,该行支付了近20亿美元罚款并与美国监管部门达成了延期起诉协议。
- As part of the deferred prosecution agreement, which spares the bank from criminal prosecution in exchange for the payment and a promise to reform its practices, JPMorgan admitted that it had ignored multiple red flags.
- 作为暂缓起诉协议的一部分,摩根大通承认自己忽视了多个警示信号。按照协议规定,摩根大通缴纳罚款并承诺改革其行为,以换取免于刑事起诉。
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