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  2. Signs of Spring at the U.K.’s Serious Fraud Office: Challenges, Changes, and the Impact on Global Anti-Corruption Compliance

Signs of Spring at the U.K.’s Serious Fraud Office: Challenges, Changes, and the Impact on Global Anti-Corruption Compliance

Despite regular criticism over the past several years from commentators in both the U.K. and the U.S. with respect to its core competency and commitment to adequate resourcing of its enforcement efforts, the U.K.’s white-collar prosecuting agency, the Serious Fraud Office (“SFO”), is showing signs of having turned a key enforcement corner. In this client alert, we survey the relevant criticism of the agency, provide an update on enforcement of the U.K. Bribery Act -- including the outlook for 2013 -- and underscore the implications of changes at the SFO for multinational corporate compliance programs.

Despite regular criticism over the past several years from commentators in both the U.K. and the U.S. with respect to its core competency and commitment to adequate resourcing of its enforcement efforts, the U.K.’s white-collar prosecuting agency, the Serious Fraud Office (“SFO”), is showing signs of having turned a key enforcement corner. In this client alert, we survey the relevant criticism of the agency, provide an update on enforcement of the U.K. Bribery Act — including the outlook for 2013 — and underscore the implications of changes at the SFO for multinational corporate compliance programs.

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Ethisphere Magazine is a premier publication dedicated to illuminating the crucial role of ethics in business practices. It offers in-depth insights and analyses on corporate ethics, compliance, and governance, featuring articles from industry experts and thought leaders. This magazine is a key resource for professionals seeking to stay informed about best practices, innovative strategies, and the latest trends in fostering ethical corporate cultures and responsible business conduct. Ethisphere Magazine stands as a beacon for those committed to maintaining the highest standards of integrity and ethical leadership in the business world.

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