TRACE: Lisa Osofsky: New Director of the SFO

The compliance world loves its frameworks: DOJ's three fundamental questions, France's risk mapping requirements, the UK's "adequate procedures" standard. But...

Promised predictability in corporate resolutions still leaves room for miscalculation

Failure-to-prevent offenses and DPA reforms have armed prosecutors, but securing individual convictions has proven difficult

New director promises faster investigations and clearer outcomes for organizations that proactively disclose bribery offenses