Section 149E

a charge or draft charge (prepared by the Public Prosecutor) relating to the alleged offence; and

a statement of facts relating to the alleged offence, which may include admissions made by the subject that enters into the DPA.

to pay to the Public Prosecutor a financial penalty;

to compensate victims of the alleged offence;

to donate money to a charity or any other third party;

to disgorge any profits made by the subject from the alleged offence;

to implement a compliance programme, or make changes to an existing compliance programme, relating to the subject’s policies or to the training of the subject’s employees or both;

to appoint a person —

to assess and monitor the subject’s internal controls;

to advise the subject, and the Public Prosecutor, of any improvements to the subject’s compliance programme that are necessary, or that will reduce the risk of a recurrence of any conduct prohibited by the DPA; and

to report to the Public Prosecutor any misconduct in the implementation of the subject’s compliance programme or internal controls;

to cooperate in —

any investigation relating to the alleged offence; and

any investigation relating to any possible offence, committed by any officer, employee or agent of the subject, that arises from the same or substantially the same facts as the alleged offence;

to pay any reasonable costs of the Public Prosecutor in relation to the alleged offence or the DPA.