SFO – ADEQUATE PROCEDURES UNDER THE BRIBERY ACT

On 20th April, Herbert Smith Freehills produced a briefing saying that, in her first published speech since taking over as Joint Head of Bribery and Corruption at the SFO, Camilla de Silva addressed compliance specialists at the recent ABC Minds Financial Services conference, tackling a number of familiar themes and giving some insight into the SFO’s approach to the “adequate procedures” defence under section 7 of the Bribery Act 2010 in particular.

https://www.lexology.com/library/document.ashx?g=70b8b31d-72af-4c44-af64-fd292e067c21

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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