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Serious Fraud Office reviews its policies on facilitation payments, business expenditure (hospitality) and corporate self-reporting
9 October 2012

The Serious Fraud Office has reviewed its policies on facilitation payments, business expenditure (hospitality) and corporate self-reporting.? The purpose is to:

  1. restate the SFO’s primary role as an investigator and prosecutor of serious or complex fraud, including corruption;
  2. ensure there is consistency with other prosecuting bodies; and
  3. meet certain OECD recommendations.

The revised statements of policy can be found on the website:

See Q and A page relating to revised policies.

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