Compliance, Rolls-Royce, and DPAs—what went wrong?

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.

THIS IS MEMBERS-ONLY CONTENT

SINGLE MEMBERSHIP CORPORATE MEMBERSHIP

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Article
New SFO director will leverage compliance officers’ expertise

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.
Article
What to expect under the new SFO Director

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.
Article
Extracting compliance lessons from U.K. bribery cases

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.

“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

Compliance, Rolls-Royce, and DPAs—what went wrong?

THIS IS MEMBERS-ONLY CONTENT

Related articles

New SFO director will leverage compliance officers’ expertise

What to expect under the new SFO Director

Extracting compliance lessons from U.K. bribery cases

“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”