- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Raj Chada2017-04-11T13:30:00
If the Rolls-Royce deferred prosecution agreement is any indicator, the Serious Fraud Office plans to make heavier use of DPAs going forward, especially for companies with paper compliance programs.
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2018-09-12T08:45:00Z By Jaclyn Jaeger
Head of the Serious Fraud Office Lisa Osofsky laid out her priorities for the agency in the coming months and provided CCOs a glimpse into what the SFO will expect.
2018-06-21T23:15:00Z By Jaclyn Jaeger
The U.K. Serious Fraud Office—the agency that both investigates and prosecutes white-collar and financial crimes in the United Kingdom—is set to begin a whole new chapter in its 30-year history, with implications on U.K. companies facing investigations for economic crimes.
2018-03-27T10:15:00Z By Jaclyn Jaeger
Recent case law shows that when it comes to the U.K. Bribery Act, no company is considered out of reach, or not worth prosecuting, if there is a message to be sent.
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