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Bribery and Corruption

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  • 10 Dec 2017 10:17 AM | Jo Buckley (Administrator)

    The 2017 Index of Public Integrity shows stagnation, some reduction in red tape and increase in demand for good governance, but backsliding on freedom of the press and of trade.

    https://www.opendemocracy.net/alina-mungiu-pippidi/on-international-anticorruption-day-are-we-winning-against-corruption

  • 03 Dec 2017 2:55 PM | Jo Buckley (Administrator)

    British prosecutors have charged two more people in an investigation into alleged bribery and corruption at privately-held Unaoil, a Monaco-based oil and gas services company.


    https://uk.reuters.com/article/uk-britain-unaoil-charges/uk-fraud-office-charges-two-more-in-unaoil-investigation-idUKKBN1DU2DC

  • 26 Nov 2017 7:05 PM | Jo Buckley (Administrator)

    The announcement by the Crown Prosecution Service (CPS) follows an investigation by The Daily Telegraph in September of last year which revealed greed and corruption at the heart of English football.


    http://www.telegraph.co.uk/news/2017/11/21/prosecutors-consider-charges-alleged-football-bribery/

  • 26 Nov 2017 7:04 PM | Jo Buckley (Administrator)

    A trio of firms have been called in to act for two Unaoil executives who have been charged by The Serious Fraud Office (SFO) in relation to its ongoing investigation into allegations of bribery, corruption and money laundering.

    https://www.thelawyer.com/trio-firms-call-sfo-charges-unaoil-executives-fraud/

  • 19 Nov 2017 8:05 PM | Jo Buckley (Administrator)

    The UK Competition and Markets Authority (CMA) has published guidance on its new approach to handling applications from businesses seeking leniency from prosecutions and fines for cartel activity.


  • 19 Nov 2017 8:05 PM | Jo Buckley (Administrator)

    The Serious Fraud Office has charged two businessmen with corruption following a criminal investigation into alleged bribery in the energy industry.

    https://www.theguardian.com/law/2017/nov/16/serious-office-charges-two-unaoil-executives-with-bribery

  • 19 Nov 2017 8:04 PM | Jo Buckley (Administrator)

    This survey analysed where commercial bribery is a criminal offence, who may be prosecuted and how active the local authorities are.

    https://globalcompliancenews.com/survey-commercial-bribery-20171106/

  • 11 Nov 2017 9:06 PM | Jo Buckley (Administrator)

    Seven men who were involved in a plot to derail a manslaughter trial by bribing and intimidating jurors have been handed prison sentences totalling more than 48 years.

    http://www.yorkshireeveningpost.co.uk/news/leeds-jury-tampering-gang-get-jail-sentences-totalling-48-years-over-attempts-to-derail-manslaughter-trial-1-8850967

  • 11 Nov 2017 9:05 PM | Jo Buckley (Administrator)

    The Serious Fraud Office said its inquiry into the conduct of people connected with the engineering giant was continuing

    https://www.shropshirestar.com/news/uk-news/2017/11/08/uk-fraud-probe-continues-as-five-face-rolls-royce-bribery-charges-in-us/

  • 05 Nov 2017 4:23 PM | Jo Buckley (Administrator)

    The investigations initiated by the UK's Serious Fraud Office (SFO) and France's Parquet National Financier (PNF)... could have a material impact on the financial statements, business and operations of Airbus

    https://uk.news.yahoo.com/airbus-warns-potential-financial-hit-074711639.html

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