SFO Publishes New “Internal” Guidance for Evaluating Compliance Programs
The UK Serious Fraud Office has published new guidance about how it assesses the effectiveness of the companies it investigates, an eight-page document titled “Evaluating Compliance Programs.” Officially, the document is “internal guidance” for the SFO only, published “solely in…
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year