TRACE: Lisa Osofsky: New Director of the SFO
In her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will ...
Tag: serious fraud office
Are We Winning the Battle Against Bribery and Corruption?
with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse ...
Serious Fraud Office Makes Big Splash with U.K. Bribery Act Resolution
Rolls-Royce Settlement Highlights Risks for Businesses Rolls-Royce recently completed a deferred prosecution agreement following a four-year investigation into bribery and ...
Manage Speaker Program Risk More Effectively with a Needs Assessment
The need for corporate integrity agreements among health care professionals is broad-ranging, touching activities pertaining to publication, research, and consulting, ...
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- Daniel Markel January 17, 2020SEC Charges Operator of Substance Abuse Center with Securities Fraud
- Hill International, Inc. et al. January 17, 2020SEC Charges Construction Management Consulting Company and Former Employees with Accounting Fraud
- Allan L. Lundervold January 16, 2020SEC Charges Individual with Acting as an Unregistered Broker
