Gifts and hospitality are often a cordial part of a business relationship. But directors need to be aware that failing to deal with gifts and hospitality in the right way could lead to allegations of bribery and corruption.
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Read More… from Anti-bribery and corruption: How to manage gifts and hospitality in business
Deferred Prosecution Agreements (DPAs) are a negotiated settlement with the Serious Fraud Office (SFO), which a corporate can enter into after it has been charged with economic crime such as bribery, money laundering, or fraud.
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Read More… from What corporates need to know about Deferred Prosecution Agreements
Investigations by the SFO usually come as a surprise to the business under investigation. The first the business knows about it is likely to be when the SFO turns up at your premises for the raid. It can be quite a shock.
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Read More… from Strategies for defending your business during an SFO investigation
