uk iconUK

 

 

 

SFO tells corporations how to cooperate in ongoing investigations

Companies facing potential prosecutions by the UK’s Serious Fraud Office (SFO) should organize related financial records for investigators, identify relevant witnesses and waive pertinent legal privileges, according to new agency guidance. 

SFO tells corporations how to cooperate in ongoing investigations
smsfadviser logo

The recommendations, published Tuesday, outline how corporations can cooperate with the SFO ahead of any decision to prosecute the firms or enter into a deferred prosecution agreement. The office investigates high-level corruption, bribery and fraud in England, Wales and Northern Ireland. 

Read more at KYC360

Subscribe to Financial Accountant

Receive the latest news, opinion and features directly to your inbox