i-law

Fraud Intelligence

Short measure: SFO internal guidance on evaluating a compliance programme

Organisations would like to know how their complianceprogrammes will be assessed in the event of investigation by the Serious FraudOffice but the agency’s internal guidance is unlikely to satisfy their curiosityfind Susannah Cogman, Daniel Hudson, Brian Spiro and KateMeakin of Herbert Smith Freehills.

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