SFO Prosecution Policy On UK Companies And Overseas Corruption.
Mondaq Business Briefing › Nbr. 2010, January 2010
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SFO Prosecution Policy On UK Companies And Overseas Corruption.
This article was first published in the National Law Journal
SFO investigations and a new approach to corporate crime The Serious Fraud Office (SFO) recently published its policy on dealing with UK companies suspected of having committed offences involving overseas corruption. The SFO is right to be adopting a new approach to corporate crime falling within its remit. Its past performance on prosecuting companies from the Blue Arrow case in 1991 to the NHS cartel last year is dismal. But whether this new corporate leniency is the right course without a clearer policy on where individual suspe...See the full content of this document
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