SFO brings first Bribery Act charges in bio fuels fraud case
21 AugThe Serious Fraud Office has brought its first charges against individuals accused of violating the UK Bribery Act.
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https://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.
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