Compliance Communications Blog

"SFO Director Green Talks Enforcement"


For folks who missed the Pinsent Masons regulatory conference in London this fall, Richard Cassin gives an overview on his FCPA blog of David Green’s comments (the chief of the UK Serious Fraud Office). Green admitted that fraud was up – an all-too-familiar reality for compliance professionals – but so is enforcement by the UK’s Serious...Fraud Office. Green’s comments give good insight, not just into the UK’s enforcement activities, but also into the relationship between the SFO and the US DOJ in enforcing anti-bribery laws.  
Click Here to Read Cassin's Report

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