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The UK's Serious Fraud Office has opened a criminal investigation into "suspected corruption" in the conduct of Ultra Electronics' Algeria business.
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a London-based interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
UK businesses are reporting an increase in the occurrences of bribery and corruption, according to a new study.
The Serious Fraud Office (SFO) says it will recoup £4.4m in a corruption case involving Chadian diplomats – the first time money has been returned overseas in a civil recovery case
The 'adequate procedures' defence under the Bribery Act 2010 has been tested in the courts for the first time.
The high court action launched against Ecclestone by Bluewaters Communications will begin in London on October 1, 2019.
What judge told Melton Borough Council boss who awarded wife £150k cleaning contract
A man from Surrey says the justice system needs urgent change after the criminal case against him was dropped nearly two years after he was first accused.
A Legal Update For Commercial Organisations And The 'Adequate Procedures' Defence
Watch the recent bribery and corruption update webinar the Fraud Advisory Panel held in conjunction with the ICAEW Business and Management Faculty (20 mins)
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014