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The Serious Fraud Office and other law enforcement agencies are targeting the actions of middlemen who have been used by UK firms for decades to help set up deals in Asia and Africa.
Petrofac said last month that the Serious Fraud Office (SFO) watchdog had launched an investigation into the firm and that its chief executive and chief operating officer had been interviewed under caution.
Security firm Kaspersky Lab is to drop a complaint that Microsoft is abusing its market dominance to promote its security software in light of changes to the latest Windows 10
UK tobacco firm British American Tobacco (BAT) says it is under official investigation by the Serious Fraud Office (SFO) over allegations it paid bribes in East Africa.
In a short statement, the SFO said it will probe "suspected corruption in the conduct of business in the Republic of Guinea by the Rio Tinto group, its employees and others associated with it".
An expert in the procurement of medical equipment who received £1.7m in corrupt payments to help medical supply companies win tenders has been convicted of corruption.
Blackfriars Crown Court in London heard how British Transport Police fraud investigators uncovered a ring of corruption and bribery on a large contract to upgrade Farringdon station.
Compliance has never been more crucial for international organisations, and it has never been tougher, particularly when it comes to anti-corruption.
The investigation focuses on the past use of third parties and possible bribery and corruption and related offences
The International Anti-Corruption Coordination Centre (IACCC), hosted by the UK’s National Crime Agency, brings together specialist law enforcement officers from multiple jurisdictions into a single location to tackle allegations of grand corruption.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014