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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- Nanotech Engineering, Inc., Michael James Sweaney (also known as Michael Hatton), David Sweaney, and Jeffery Gange December 11, 2019SEC Obtains Asset Freeze to Halt Alleged Offering Fraud
- Harpreet Grewal December 10, 2019SEC Obtains Final Judgment Against Former Online Marketing Company Executive
- Christopher Collins, et al. December 10, 2019Former Congressman and Two Others Settle Insider Trading Charges
