Serious Fraud Office publishes updated guidance for corporates setting out transparently when, why and how it will evaluate a compliance programme.
CLICK HERE to read the article on SFO.
What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland.