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Investigations and Reporting / Regulatory

Ethicast

Ethicast Reacts: New UK SFO Self-Reporting Guidance

The UK’s Serious Fraud Office has issued new guidance around what constitutes “cooperation” and best practices around self-reporting of misconduct with regards to securing a deferred prosecution agreement. We look at the wording of the guidance, alignment with other regulatory standards, and key takeaways for E&C teams.