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The consultancy which is alleged to have brokered Lekoil’s loan deal with a Qatari wealth fund has issued a statement announcing its own investigation into the matter.
Jan 8 (Reuters) - Ousted Nissan boss Carlos Ghosn says he fled to Lebanon last week to escape a “rigged” justice system in Japan, where he believed he would not get a fair trial.
An assistant manager at a football club and two football agents have been found guilty of accepting and paying bribes to facilitate the transfer of players at Barnsley Football Club, following an investigation by the City of London Police’s Fraud Squad.
The world’s largest commodity trader has seen its shares slide after the UK’s Serious Fraud Office launched an investigation into suspicions of bribery at the company.
Patrick Cleere and his wife Rita gave cash and business cards to potential jurors at Blackfriars Crown Court in London, postponing a trial where he was convicted suspected £388,000.
Global mining giant Glencore is under investigation from the UK Serious Fraud Office.
The Serious Fraud Office (SFO) of the UK has officially launched an investigation into alleged bribery offense by Glencore, the world’s largest commodity trader.
Shares in mining giant Glencore fell more than five per cent today after the company said it was being investigated by the Serious Fraud Office (SFO).
Alstom Network UK has been ordered to pay £16.4m for conspiracy to corrupt involving a contract to supply trams to Tunisia
In this blog Nigel Iyer, a Fraud Detective and Fellow of the University of Leicester School of Business, draws on ideas from his new book ‘How to Find Fraud and Corruption – Recipes for the Aspiring Fraud Detective’ discussing how everyone can and should be a fraud detective.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014