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, ...
Tag: Serious Fraud Office (SFO)
Common Threads: What Global Enforcers & Policy-Makers Are Saying About Compliance Programs
The compliance world loves its frameworks: DOJ's three fundamental questions, France's risk mapping requirements, the UK's "adequate procedures" standard. But ...
SFO’s ‘Cast-Iron Guarantee’ on Self-Reporting Comes With Fine Print
Promised predictability in corporate resolutions still leaves room for miscalculation
A Crossroads for the SFO
Failure-to-prevent offenses and DPA reforms have armed prosecutors, but securing individual convictions has proven difficult
UK Corporate Crime Law Puts ‘Senior Managers’ in the Hot Seat
As Britain’s landmark economic crime law takes effect later this year, organizations face expanded liability and unclear guidance on compliance
The Carrot and the Stick: UK’s SFO Clarifies Self-Reporting Benefits for Corporate Offenders
New director promises faster investigations and clearer outcomes for organizations that proactively disclose bribery offenses
Your Liability for Fraud: Are You Looking the Right Way?
Changes to UK regulation make companies responsible for third parties’ fraudulent conduct
Top 10 Anti-Corruption Developments of the 2010s
Morrison & Foerster’s James Koukios and Amanda Aikman examine 10 ways in which the anti-corruption compliance landscape changed dramatically in ...
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 ...
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 ...
