The Director's intention, as explained in the Daily Telegraph article, is that the Section 7 "failure to prevent bribery" offence, could easily be expanded in its breadth to include a failure to prevent all acts of financial crime.… Continue Reading
The fact that there were only twelve companies self-reporting to the SFO in the year ending 31 March 2012, however, is still in our view pitifully low… Continue Reading
Our view, at the BriberyLibrary, is that for many people and corporations this new policy must be regarded as a sea change in attitude. Hitherto, prosecutors have been regarded with great fear and suspicion… Continue Reading
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