Bribery and Corruption

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  • 27 Jun 2022 9:55 AM | Anonymous member (Administrator)

    Cartel busters at the Competition and Markets Authority (CMA) have provisionally found that ten construction firms illegally colluded to rig bids for demolition and asbestos removal contracts.

    https://www.constructionenquirer.com/2022/06/24/ten-demolition-firms-found-guilty-in-cartel-probe/

  • 30 May 2022 10:44 AM | Anonymous member (Administrator)

    When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.

    https://www.gov.uk/guidance/bribery-and-corruption-in-trade-reducing-the-risk

  • 30 May 2022 10:41 AM | Anonymous member (Administrator)

    The Serious Fraud Office (SFO) has charged Glencore Energy (UK) Ltd with seven counts of bribery in connection with its oil operations.

    https://www.sfo.gov.uk/2022/05/24/serious-fraud-office-charges-glencore-with-seven-counts-of-bribery/

  • 15 May 2022 6:47 PM | Anonymous member (Administrator)

    A group of individuals and corporate bodies have been sentenced today (14 April 2022) for their involvement in bribing a senior manager at Coca Cola Enterprises UK Limited.

    https://www.cps.gov.uk/cps/news/fraudsters-sentenced-million-pound-bribery-and-corruption-coca-cola-enterprises-uk-ltd

  • 01 May 2022 9:59 PM | Anonymous member (Administrator)

    A company executive from Shropshire has admitted being part of a multi-million fraud involving contracts with Coca-Cola.

    https://www.shropshirestar.com/news/crime/2022/04/13/company-exec-from-shropshire-admits-part-in-coca-cola-contract-fraud/

  • 01 May 2022 9:50 PM | Anonymous member (Administrator)

    Council officials were today accused of taking “kickbacks” as part of a scam, with a contractor paid £2 million.

    https://uk.finance.yahoo.com/news/2-million-kickbacks-claim-over-115142971.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 25 Apr 2022 9:07 AM | Anonymous member (Administrator)

    Businesses now have access to a free new financial crime tool that provides further insight into the level of corruption they might expect to encounter when carrying out business activities across national markets around the world.

    https://www.pinsentmasons.com/out-law/news/businesses-urged-to-consult-corruption-risk-forecast

  • 25 Apr 2022 9:06 AM | Anonymous member (Administrator)

    The UK’s Competition and Market Authority (CMA) and the European Commission have conducted parallel dawn raids for the first time since the completion of the UK’s withdrawal from the European Union.

    https://www.pinsentmasons.com/out-law/news/uk-eu-competition-authorities-launch-parallel-dawn-raids-since-brexit

  • 09 Apr 2022 10:26 AM | Anonymous member (Administrator)

    “Competition law compliance is not always given the attention that it deserves. I would like to see anti-competitive behaviour taken as seriously by UK businesses and boards as the risks around bribery, fraud, health and safety and cybercrime.” Lord David Currie, Chairman, Competition and Markets Authority (Competition Law Risk: Short Guide V 2.0).

    https://www.finextra.com/blogposting/22099/full-time--blowing-the-whistle-on-cartel-behaviour

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