Midlands Fraud Forum

Member Login Member Area


Bribery and Corruption

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 16 Mar 2020 12:21 AM | Jo Buckley (Administrator)

    Scotland-based multi-energy services company John Wood Group said in a regulatory filing it has reserved $46 million in a potential settlement with authorities in the United States, Brazil, and Scotland related to a bribery investigation concerning ties to Monaco-based oil services firm Unaoil.

    https://www.complianceweek.com/anti-bribery/john-wood-group-reserves-46m-to-resolve-bribery-investigations/28598.article#.Xm4FDSSKuV4.twitter


  • 15 Mar 2020 11:44 PM | Jo Buckley (Administrator)

    A new taskforce is to advise the UK government on whether digital platforms should face regulation on matters of data access and interoperability.

    https://www.pinsentmasons.com/out-law/news/digital-markets-taskforce-uk-competition-policy


  • 08 Mar 2020 10:39 PM | Jo Buckley (Administrator)

    When it comes to eradicating fraud and corruption in the infrastructure industry, it’s an issue that is too important to just leave to the auditors and accountants, says Anil Iyer.

    http://www.infrastructure-intelligence.com/article/mar-2020/tackling-fraud-and-corruption-everyone%E2%80%99s-responsibility


  • 08 Mar 2020 9:37 PM | Jo Buckley (Administrator)

    Transparency International UK and Spotlight on Corruption have written to Director of the Serious Fraud Office (SFO), Lisa Osofsky, to urge the SFO to evaluate issues arising from the use of Deferred Prosecution Agreements in the UK to ensure greater consistency and fairness in how the regime applies and to ensure that the regime does indeed provide real deterrence to corporate criminality.

    https://www.transparency.org.uk/publications/airbus-uk-deferred-prosecution-agreement-dpa-bribery-sfo-lisa-osofsky/


  • 08 Mar 2020 9:20 PM | Jo Buckley (Administrator)

    Following an investigation, the CMA has found that 4 pharmaceutical companies broke competition law in relation to the supply of an antidepressant.

    https://www.gov.uk/government/news/over-3m-in-fines-and-1m-for-nhs-in-cma-pharma-probe

  • 08 Mar 2020 9:18 PM | Jo Buckley (Administrator)

    The CMA has been monitoring reports of changes to sales and pricing practices during the coronavirus outbreak.

    https://www.gov.uk/government/news/cma-statement-on-sales-and-pricing-practices-during-coronavirus-outbreak

  • 01 Mar 2020 10:46 PM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO) has developed a lucrative model of targeting large companies in bribery and corruption cases, striking a Deferred Prosecution Agreement (DPA) to suspend criminal charges and extracting a sizeable financial penalty.

    https://www.cityam.com/are-executives-getting-off-easily-in-bribery-cases/


  • 23 Feb 2020 11:37 PM | Jo Buckley (Administrator)

    Airbus has agreed a settlement with French, British and US authorities for €3.6bn (£3bn) following investigations into allegations of bribery and corruption.

    https://www.cityam.com/airbus-offers-to-settle-bribery-allegations/

  • 23 Feb 2020 8:17 PM | Jo Buckley (Administrator)

    LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it had referred an individual to the police amid allegations made by mining company ENRC that an “SFO insider” had leaked confidential information about investigations to a journalist.

    https://uk.reuters.com/article/uk-britain-enrc-sfo/uks-fraud-office-refers-employee-to-police-amid-leak-allegations-idUKKBN20E2ND


  • 17 Feb 2020 5:22 PM | Jo Buckley (Administrator)

    An ex-professional Pakistani cricketer and two others have today been jailed for bribing cricketers to fix elements of international matches.

    https://nationalcrimeagency.gov.uk/news/international-cricket-match-fixers-and-ex-player-jailed

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software