UK Financial Crimes Agency wants businesses to invest in compliance

UK Financial Crimes Agency wants businesses to invest in compliance

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

Lisa Osofsky

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 …

Read Additional From Source

Copyright @ www.wsj.com

News Highlights Finance

  • Headline: UK Financial Crimes Agency wants businesses to invest in compliance
  • Check all news and articles from the Finance news updates.
Disclaimer: If you need to update/edit/remove this news or article then please contact our support team Learn more

For Latest Updates Follow us on Google News

Read Next News
  • Show all
  • Trending
  • Most Viewed

KBK News 1/16/2021

News Highlights: KBK News 1/16/2021 News: For more update like this KBK News 1/16/2021 follow us.

U.S. Troops Attacked At Iraqi Air Base | NBC Nightly News

NBC News Digital is a collection of innovative and powerful news brands that deliver compelling, diverse and engaging news stories. NBC News ...

Qualcomm takes aim at Apple with line of wireless audio chips

According to source Qualcomm takes aim at Apple with line of wireless audio chips so lets continue. ...

Oil up nearly 5% on possible extension of Saudi output cuts

In this news, we discuss the Oil up nearly 5% on possible extension of Saudi output cuts. ...

Show next
Bollyinside - US Local News & Breaking News Stories
Logo
Compare items
  • Total (0)
Compare
0
Shopping cart