The UK Serious Fraud Office (SFO) recently published updated guidance within its Operational Handbook on the effectiveness of corporate compliance programs. The guidance underscores the importance of effective remediation and instructs investigators to take a close look at both the organization's compliance program at the time of the potential offense, as well as the program currently in place.
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In New Law Journal, StoneTurn’s Jonny Frank shares proven remediation tactics to meet regulator expectations as well as tips to help business leaders prepare for an SFO investigation into their organization’s compliance program.
This article was first published in New Law Journal:www.newlawjournal.co.uk
Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]
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