On 5th June, Eversheds Sutherland published an update on the position re LPP in the context of the decision in SFO v ENRC, and considers what influence that judgment should have on the conduct of internal regulatory investigations.  It concludes with a number of practical recommendations that Compliance Officers  and risk management executives  may wish to take into account to  offer additional protection to their businesses.

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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