By Donna Epps, Co-Leader, U.S. Governance, Risk and Compliance and Partner, Deloitte Financial Advisory Services LLP, Rob Biskup, Director, Deloitte Forensics, Deloitte Financial Advisory Services and former Chief Compliance Officer, Ford, Nancy Jardini, Senior Vice President and Chief Compliance and Ethics Officer, Fannie Mae, Admiral James Loy, Board Member, Lockheed Martin 2019-01-15T14:24:31.26+00:00
2020-01-24T10:55:00ZProvided by Compliance.ai
Learn how financial compliance, risk, and crime professionals can efficiently track and monitor the growing number of enforcement actions and current trends in Compliance.ai’s latest eBook.
New internal guidance from the U.K. Serious Fraud Office outlines what the regulator considers in determining if a company’s compliance procedures are adequate enough to defend against U.K. Bribery Act charges or qualify for a deferred prosecution agreement.