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The Future of U.K. Enforcement of Financial Crimes: Four Clues for 2015

White Paper Published By: NAVEX Global
NAVEX Global
Published:  Nov 10, 2014
Type:  White Paper
Length:  4 pages

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 whitepaper, 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 whitepaper now to learn more about how these four clues are impacting employers and five recommendations for mitigating the escalating risk.

Tags : 
financial crimes in the uk, enforcement of financial crimes, navex, financial management, employee training software