SFO self-reporting concerns misplaced

• Autores: Ben Morgan
• Localización: The Lawyer, ISSN-e 0953-7902, Vol. 31, Nº. 12 (4/4/2016), 2016
• Idioma: inglés
• Texto completo no disponible (Saber más ...)
• Resumen

  • In this article, the author offers suggestions for the law firms and lawyers to remain safe from fraudor corruption issue when representing the corporate client and co-operates with the Serious Fraud Office (SFO) to confront the issue it has identified. It mentions that SFO's presumed requirement for companies to waive privilege with the witness accounts given during a company's internal investigation.