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By Neil Hodge2021-03-16T18:18:00+00:00 Enforcement agencies expect closer cooperation and coordination through 2021 as their efforts to clamp down on global bribery and corruption committed by multinational companies continue. Speaking at the Society of Corporate Compliance and Ethics’ European conference Monday, Lisa Osofsky, director of the U.K.’s Serious Fraud Office (SFO), and Daniel Kahn, acting chief of the Fraud Section at the U.S. Department of Justice (DOJ), said closer working ties and information sharing between enforcement agencies have resulted in some high-profile cases being settled more quickly and effectively, as well as record fines. In January 2020, the SFO was part of the ground-breaking deal that saw aerospace company Airbus agree to pay €3.6 billion (U.S. $4 billion) to prosecutors in the United States, United Kingdom, and France. The €991 million (U.S. $1.1 billion) fine apportioned to the United Kingdom is the SFO’s largest penalty under a deferre

United statesUnited kingdomBritish virgin islandsDaniel kahnLisa osofskyGoldman sachsSupreme courtUk serious fraud officeEuropean unionSociety of corporate complianceUs department of justiceUk supreme courtCorporate complianceEthic europeanFraud officeFraud section