Serious Fraud Office publishes blockbuster guide to best-practice compliance
Produced last September but now made available as a free download, the SFO has published “Serious economic crime: A boardroom guide to prevention and compliance“. This 312 page production is intended to “increase the awareness of fraud and corruption, prevent them from happening, and help corporates to stay compliant”. Topics covered include chapters on:
- The FSA’s role in prosecuting market abuse and insider dealing
- The Bribery Act 2010: implications for global businesses and individual directors
- The US FCPA and the UK Bribery Act compared
- Cartels: competing within the rules, understanding the boundaries of fair competition
- Insider trading: knowing the rules and staying within them
- Serious financial crime in the financial services sector
- Corporate manslaughter
- Preparing for a “dawn raid” and dealing with the aftermath
- The Bribery Act and its implications for non-UK companies listed on the London Stock Exchange
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