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Court orders cover eight bank accounts linked to individual who has already had £20m frozen
A police officer who was jailed for taking a bribe to get an assault case dropped has been sacked.
Does the UK have a corruption problem? Officially, no. In reality, we just don’t know
CAIRO (AP) — The United Nations investigators assembled in the departure hall of Sanaa's airport were preparing to leave with precious evidence: laptops and external drives collected from the staff of the World Health Organization.
Senior managers at oil services firm Petrofac have been named by the Serious Fraud Office (SFO) in conjunction with a bribery case involving the organisation.
John Venskus was ordered by His Honour Judge Beddoe to pay a £410,786.14 confiscation order on 22 July at Southwark Crown Court.
A new report alleges that the authorities are overlooking bribery and corruption in the UK, however, while some criticism is justified the real picture is not so clear cut
Passport and banknote-maker De La Rue said today it is under investigation by the Serious Fraud Office (SFO) over suspected corruption.
BCL's Shaul Brazil and Jonathan Flynn's article, "Why is it so hard to prosecute companies in the UK?" has been published by Fraud Intelligence.
A former Unaoil executive has pleaded guilty to five offences of conspiracy to give corrupt payments amid a Serious Fraud Office (SFO) investigation.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014