UK SFO releases updated Guidance on Evaluating Corporate Compliance Programmes, integrating the new ‘failure to prevent fraud’ offence and spotlighting 6 scenarios, from prosecution decisions to DPA eligibility and monitorships

UK SFO updated Guidance on Evaluating Corporate Compliance Programmes integrates the new ‘failure to prevent fraud’ offence and spotlights 6 scenarios from prosecution decisions to DPA eligibility and monitorships in which SFO may assess…