Subscribe
‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInAllen & Overy: The SFO and Co-operation
Speaking on behalf of the SFO at the Annual Anti-Bribery and Corruption Conference, Ben Morgan (Joint Head of Bribery and Corruption) examined if, when and how to cooperate with the SFO. In short, early self-reporting and full cooperation are expected from those seeking a Deferred Prosecution Agreement (DPA). via The SFO and Co-operation — Investigations Insight
Compliance Officers Think Regulators Are Targeting Them – Risk & Compliance – WSJ
Thomson Reuters, for its Personal Liability Report, found that 93% of compliance professionals expect their personal liability to increase over the next year, with 64% of them expecting a “significant” increase. Half of the respondents believe senior managers don’t really know what’s going on in their businesses. And yet, nearly two-thirds of the 2,000 risk […]