The United Kingdom’s key corporate crime agency, the Serious Fraud Office (SFO), has published new guidance about how it assesses the effectiveness of a company’s compliance function during investigations.

The United Kingdom’s key corporate crime agency, the Serious Fraud Office (SFO), has published new guidance about how it assesses the effectiveness of a company’s compliance function during investigations.
Neil Hodge is a freelance business journalist and photographer based in Nottingham, United Kingdom. He writes on insurance and risk management, corporate governance, internal audit, compliance, and legal... More by Neil Hodge