In a recent update to its internal guidance, the UK Serious Fraud Office provides insight into the general approach its investigators may take for evaluating organizations’ compliance programs—an approach similar to that of...more
2/19/2020
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance Management Systems ,
Compliance Monitoring ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
Filip Factors ,
Government Investigations ,
Risk Assessment ,
Risk Management ,
Serious Fraud Office (SFO) ,
TRACE ,
Training ,
UK ,
White Collar Crimes
The UK Serious Fraud Office’s Corporate Cooperation Guidance has implications for organizations operating inside and outside the United Kingdom. International organizations should take the Guidance into account in practical...more