Bribery and Corruption

Search articles by keyword

  • 15 Jun 2020 12:38 PM | Jo Buckley (Administrator)

    Two of the UK’s largest suppliers of roofing lead have admitted to taking part in anti-competitive arrangements and could face fines of more than £11m.

    https://www.theconstructionindex.co.uk/news/view/roofing-firms-admit-to-operating-illegal-cartel?utm_source=tci&utm_medium=sharing&utm_campaign=twitter


  • 14 Jun 2020 6:50 PM | Jo Buckley (Administrator)

    A South Korean court is expected to rule today on whether to arrest Samsung Group leader Jay Y. Lee on new allegations including accounting fraud and stock manipulation, two years after completing his last jail sentence.

    https://www.cityam.com/decision-looms-on-second-arrest-of-samsung-boss-on-fraud-allegations/


  • 25 May 2020 10:40 PM | Jo Buckley (Administrator)

    LONDON (Reuters) - The UK Serious Fraud Office has closed a three-year bribery and corruption investigation into the British subsidiaries of Swiss engineering company ABB, it said on Tuesday.

    https://uk.finance.yahoo.com/news/britains-fraud-office-closes-investigation-085700405.html?soc_src=social-sh&soc_trk=tw

  • 25 May 2020 9:02 PM | Jo Buckley (Administrator)

    As countries face undeniable emergencies, concentration of powers, derogations from fundamental rights and freedoms, and as large amounts of money are infused into the economy to alleviate the crisis (now and in the near future), corruption risks should not be underestimated. It is therefore most important that anti-corruption is streamlined in all COVID-19, and more generally, pandemic-related processes.  

    https://rm.coe.int/corruption-risks-and-useful-legal-references-in-the-context-of-covid-1/16809e33e1


  • 17 May 2020 5:20 PM | Jo Buckley (Administrator)

    Anti-corruption agency has stopped handling paper documents and seized devices

    https://www.ft.com/content/db77c26c-937d-4632-b5d6-b1fc491df895


  • 10 May 2020 9:03 PM | Jo Buckley (Administrator)

    Businesses are likely to face challenges in untangling themselves from temporary cooperation arrangements set up to ensure the manufacturing and supply of essential goods and services during the coronavirus crisis.

    https://www.pinsentmasons.com/out-law/analysis/coronavirus-competition-law-after-lockdown


  • 02 May 2020 10:03 PM | Jo Buckley (Administrator)

    ZURICH (Reuters) - World soccer body FIFA said the expiry without a verdict of a fraud trial in Switzerland over a payment linked to the 2006 World Cup was worrying for the sport and the Swiss justice system.

    https://uk.reuters.com/article/uk-soccer-fifa-trial/fifa-says-2006-world-cup-fraud-trial-expiry-worrying-for-swiss-justice-system-idUKKCN22B0PH


  • 02 May 2020 6:19 PM | Jo Buckley (Administrator)

    VIENNA (Reuters) - A Vienna court has stopped an Austrian investigation into alleged fraud by Airbus (AIR.PA) and Eurofighter Jagdflugzeug GmbH in connection with a $2 billion (£1.61 billion) Eurofighter jet purchase in 2003, it said on Monday.

    https://uk.reuters.com/article/uk-airbus-group-austria-inquiry/austrian-court-ends-fraud-probe-of-2003-eurofighter-deal-bribery-case-continues-idUKKCN2292NE


  • 02 May 2020 6:18 PM | Jo Buckley (Administrator)

    ZURICH (Reuters) - Swiss Attorney General Michael Lauber faced calls on Monday to resign over accusations that he botched a high-profile soccer corruption trial.

    https://uk.reuters.com/article/uk-soccer-fifa-trial/pressure-grows-on-swiss-attorney-general-over-soccer-fraud-trial-idUKKCN2291F1


  • 27 Apr 2020 11:10 AM | Jo Buckley (Administrator)

    Businesses must be careful to avoid breaching competition law when discussing how best to address labour supply issues with other companies in their market in light of the Covid-19 pandemic, legal experts have said.

    https://www.pinsentmasons.com/out-law/news/coronavirus-labour-cooperation-competition


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