Today I had the pleasure of speaking at a seminar hosted by Kennedys: “Navigating corporate crime: How the Serious Fraud Office (UK) Fraud Office is driving change for businesses”.
Expertly facilitated by Iskander Fernandez, I discussed what recent legislative reforms, including the broadening of the identification doctrine and the introduction of the new of a “failure to prevent fraud” (FTPF) offence, mean for businesses and the SFO’s revised Corporate Guidance, designed to give corporates clarity about what they can expect when they self-repo Read More