By Aarti Maharaj2015-10-28T04:45:00
Image: The general counsel of Britain’s Serious Fraud Office, speaking at the Compliance Week Europe conference in Brussels this week, said the SFO hopes to have several deferred-prosecution agreements in place by the end of this year for companies the agency has been investigating for misconduct. Alun Milford provided no ...
2016-01-05T11:00:00Z By Aarti Maharaj
Image: For compliance officers in Europe, 2015 has been a big year. Aside from focusing on reporting wrongdoing and promoting a speak-up culture, watchdogs have been keeping compliance practitioners busy with a barrage of regulations that show no sign of easing. As compliance officers wonder to what degree the past ...
2025-11-03T19:09:00Z By Ruth Prickett
The energy sector faces rising regulatory activity, with more rules and enforcement. Bribery, corruption, and sanctions now dominate compliance concerns, driving rapid change and pressure on compliance officers.
2025-10-30T19:39:00Z By Neil Hodge
Companies could face significant compliance challenges in trying to meet new EU legal requirements about how companies share data with third parties.
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