SFO’s de Silva Talks International Cooperation Logistics

With multiple robust anti-corruption enforcement regimes regulating cross-border conduct, cooperation among sovereign regulators is increasingly critical. While such cooperation can mean that companies are more likely to face corruption charges, it also benefits those that do land before regulators. Law enforcement liaison increases transparency and certainty for companies as well as the likelihood of speedy resolutions, Camilla de Silva, the Joint Head of Bribery and Corruption at the U.K.’s Serious Fraud Office, explained during ACI’s recent FCPA conference in New York. Using the U.K.’s relationship with the DOJ as an example, de Silva discussed how this cooperation is working in practice. See “What Does a ‘Bigger and Stronger’ SFO Mean for Companies?” (Nov. 28, 2018).

To read the full article

Continue reading your article with an ACR subscription.