SFO brings first Bribery Act charges in bio fuels fraud case

21 Aug

The Serious Fraud Office has brought its first charges against individuals accused of violating the UK Bribery Act.

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http://www.ft.com/cms/s/0/47ecfd3a-04ff-11e3-9e71-00144feab7de.html#axzz2cbAEGLez

This charge highlights the need to ensure that Governance, Risk Management and Compliance programmes have implemented sufficient controls to demonstrate every effort is being made to avoid similar breaches.