Definition
Deferred Prosecution Agreement (DPA) is an agreement between prosecutors and an organization to suspend criminal prosecution subject to specific conditions.
Context
Deferred Prosecution Agreements (DPAs) are commonly used in compliance and corruption cases, particularly in connection with violations of anti-corruption laws or financial crime. Organizations typically agree to cooperate, conduct internal investigations, strengthen internal controls, and implement compliance enhancements.
Meaning
Deferred Prosecution Agreements (DPAs) are a key enforcement tool, allowing organizations to avoid conviction while accepting significant financial penalties and compliance obligations.
Example
A company agrees to pay fines, cooperate with authorities, and enhance compliance programs in exchange for deferred prosecution.
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Deferred Prosecution Agreement (DPA)", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/deferred-prosecution-agreement-dpa/, accessed April 18, 2026.