An opportunity missed – SFO Evaluating a Compliance Programme Guidance

Aziz Rahman(0800 559 3500,aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.

The UK Serious Fraud Office has just published guidance on how it will assess the compliance programmes of the companies it investigates. Aziz Rahman of Rahman Ravelli is concerned that the conrtent falls short of what is required.