Jan. 27 Webcast Archive/Materials
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UK’s Serious Fraud Office posts job listing for new Director.
SFO aiding SEC in probes of institutions’ transactions with sovereign wealth funds.
Simon Duckworth joining SFO as a non-executive director.
SFO head says companies that encounter corrupt overseas officials should use Twitter to expose them.
Does the Bribery Act apply to allegations such as those now swirling around FIFA?
Now may be the time to use the SFO’s self reporting procedure.
SFO now expected to keep twin roles of investigator and prosecutor.
SFO director might resign rather than see his agency torn apart.
Some in UK government support SFO as stand-alone agency, others wish to abolish it.
Companies that feel compelled to make facilitation payments need to communicate with the UK’s SFO.