Unpack the UK SFO’s new self-reporting guidance and what it means for cooperation, DPAs, and ethics and compliance teams.
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.
Ethicast Reacts: New UK SFO Self-Reporting Guidance
Ethicast Reacts breaks down the insider trading charges against a Google engineer and uncover the risk that most E&C teams haven’t fully…
Read ArticlePrincipal Financial shares how they earned their CLV designation by keeping culture at the center of their E&C program.
Read ArticleLearn how Leidos earned BELA Community Champion recognition and how it leverages shared resources to strengthen ethics and compliance programs.
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