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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About the Authors

Jonny Frank

Jonny Frank

Jonny Frank, a Partner with StoneTurn, brings more than 40 years of public, private and education sector experience in forensic investigations, compliance and risk management. He joined StoneTurn in 2011 […]

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Annabel Kerley

Annabel Kerley, a Partner with StoneTurn, qualified as a Chartered Accountant in 2004. For over 13 years, she has specialized in forensic accounting, building up a considerable track record in […]

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