In today’s regulatory environment, companies face mounting pressure from law enforcement agencies to maintain robust compliance programs to deter and detect misconduct by employees, third-party vendors and business partners....more
3/22/2017
/ Compliance ,
Cooperation ,
Corporate Governance ,
Department of Justice (DOJ) ,
Due Diligence ,
Federal Pilot Programs ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
New Guidance ,
Policies and Procedures ,
Remediation ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
UK Bribery Act ,
Voluntary Disclosure
The Serious Fraud Office (“SFO”) brought fraud related charges against three directors and one employee of Sustainable AgroEnergy plc (“SAE”), a subsidiary of Sustainable Growth Group (“SSG”) on 14 August 2013, as part of a...more