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The Competition and Markets Authority (CMA) has fined ComparetheMarket £17.9m after an investigation found that clauses used in the company’s contracts with home insurers breached competition law.
LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it had secured just under 1.2 million pounds from a Brazilian national implicated in Brazil's "Operation Car Wash", the country's biggest bribery investigation that began in 2014.
The EC claims Amazon broke competition rules by using data gathered on third-party sellers to compete against them
The Serious Fraud Office (SFO) confirmed on Thursday that it is investigating Bombardier Inc. (BBD-B.TO) over suspected bribery and corruption charges. They stem from alleged possible contracts and orders from Garuda Indonesia, an Indonesian state-run air carrier.
4 Nov Two of the UK’s largest suppliers of rolled roofing lead have been fined more than £9m for breaking competition law.
The Financial Action Task Force should improve the global standards on beneficial ownership transparency
Corruption, perhaps more than anything, can irreparably damage a hard-earned reputation. While reputational risks due to corruption go along with other risks — especially environmental, social and governance risks
The Office for Legal Complaints (OLC), the governing body of the Legal Ombudsman (LeO), has renewed its call for it to be allowed to extend its reach to unregulated legal services providers.
A WOMAN wanted in connection with a multi-million-pound fraud investigation at the Vatican has been arrested.
Basil Al Jarah has today been sentenced to three years and four months’ imprisonment for paying in excess of $17m in bribes to dishonestly secure approximately $1.7bn worth of contracts in post-occupation Iraq.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014