SFO’s ‘Cast-Iron Guarantee’ on Self-Reporting Comes With Fine Print
Promised predictability in corporate resolutions still leaves room for miscalculation
In her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will make her a “different kind of Director.”
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
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
Changes to UK regulation make companies responsible for third parties’ fraudulent conduct
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