The legal and compliance landscape is changing quickly—it’s up to organisations that do business in the U.K. to strengthen their compliance programmes to meet these new challenges.
In this white paper, Andrew Foose, vice president of NAVEX Global’s Advisory Services Team, analysed recent legal developments in the U.K. and uncovered four valuable clues on how enforcement of financial crimes may play out in 2015:
- Clue #1: Jail time for executives convicted of financial crimes
- Clue #2: Multi-national cooperation in investigations
- Clue #3: Deferred prosecution agreements authorised
- Clue #4: “Whistleblower” bounties rejected
Download the white paper now to learn more about how these four clues are impacting employers and five recommendations for mitigating the escalating risk.