serious fraud office Articles and News from Corporate Compliance Insights

In her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will ...

Are We Winning the Battle Against Bribery and Corruption?

by Richard Dailly

February 8, 2018

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

by Michael Volkov

February 7, 2017

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

by Brian A. Dahl

July 24, 2014

The need for corporate integrity agreements among health care professionals is broad-ranging, touching activities pertaining to publication, research, and consulting, ...