Britain’s Economic Crimes Investigation Agency has taken action to highlight the need for businesses to invest in programs and procedures designed to prevent wrongdoing, its director said on Tuesday.
The focus on the strength of business compliance programs is new to the Serious Fraud Office. “The emphasis we place on it today is much stronger than it was when the agency was born” at the end of the 1980s, director of the OFS
said at a Society of Corporate Compliance & Ethics conference.
Under the leadership of Ms Osofsky, who began her term in 2018, the OFS offered further advice on …
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