Tom Balogh

Tom Balogh

A&O Shearman

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Testing ABAC compliance programmes: lessons from recent enforcement actions

Recent Deferred Prosecution Agreements (DPAs) show the UK Serious Fraud Office (SFO) scrutinising companies’ compliance programmes. All of the companies which entered into DPAs relating to bribery had anti-bribery and...more

9/3/2021  /  Anti-Bribery , Bribery , Deferred Prosecution Agreements , Enforcement Actions , Serious Fraud Office (SFO) , UK , UK Bribery Act
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