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Bribery and Corruption

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  • 16 Jun 2019 10:20 PM | Jo Buckley (Administrator)

    The director of a firm connected to a Kazakhstan-headquartered energy firm is facing charges connected to a corruption investigation in the UK.

    https://www.energyvoice.com/oilandgas/201599/director-connected-to-kazakhstan-energy-firm-faces-corruption-charges-in-uk/?utm_source=twitter

  • 16 Jun 2019 10:18 PM | Jo Buckley (Administrator)

    A probe into a missing loan of £10.25m to a football club is a "complex financial and corruption investigation," police said.

    https://www.bbc.co.uk/news/uk-england-northamptonshire-48635993

  • 10 Jun 2019 11:36 AM | Jo Buckley (Administrator)

    A shipping firm was today fined £850,000 for bribery in Angola that secured it contracts worth $20m (£15.8m).

    https://www.cityam.com/shipping-firm-hit-850000-fine-paying-bribes-angola/


  • 10 Jun 2019 11:08 AM | Jo Buckley (Administrator)

    Vp has set aside £4.5m to cover possible fines following an investigation by the Competition and Markets Authority (CMA).

    http://www.constructionenquirer.com/2019/06/04/groundworks-giant-sets-aside-4-5m-for-possible-cartel-fine/

  • 03 Jun 2019 7:07 AM | Jo Buckley (Administrator)

    Three London homes worth more than £80m have been frozen by the High Court in the second-ever use of anti-corruption orders to stop foreigners laundering cash in the UK.

    The Unexplained Wealth Orders (UWOs) were sought last week against a foreign official who was not named in court.

    https://www.bbc.co.uk/news/uk-48438014


  • 20 May 2019 10:40 AM | Jo Buckley (Administrator)

    Five banks have been fined €1.07bn (£935m) by the European Commission after traders clubbed together to rig the foreign exchange market.

    https://www.bbc.co.uk/news/business-48292946


  • 07 May 2019 7:56 AM | Jo Buckley (Administrator)

    Corruption may be nearly as old as human history. As global economy expanded substantially during the 20th century, proceeds of corruption increased in absolute terms.

    https://dailytimes.com.pk/388986/the-many-faces-of-corruption/


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