SFO’s ‘Cast-Iron Guarantee’ on Self-Reporting Comes With Fine Print
Promised predictability in corporate resolutions still leaves room for miscalculation
TRACE: Lisa Osofsky: New Director of the SFO
TRACE International
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.
Related Posts
A Crossroads for the SFO
Failure-to-prevent offenses and DPA reforms have armed prosecutors, but securing individual convictions has proven difficult
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
