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A significant minority of businesses are unaware that price fixing is illegal and only 18% know that admitting participation in a cartel can sometimes provide a company with immunity from prosecution, according to new research published by the UK’s Competition & Markets Authority (CMA).
Six UK plastic waste exporters have had their licences suspended or cancelled in the past three months, with the government setting up an investigation into “widespread” abuse.
The Football Association has said it is investigating a series of claims, including one of ‘systemic corruption’, relating to the proposed sale of Wembley Stadium to Fulham owner
British prosecutors plan to seize three properties in Britain and other assets in a corruption case involving Gulnara Karimova, the elder daughter of late Uzbek ex-president Islam Karimov.
The UK Serious Fraud Office (SFO) said it would not appeal a landmark judgement that allows ENRC, a mining company it is investigating over allegations of fraud, bribery and corruption, to keep documents out of the hands of authorities.
Natalie Pearce has been charged by requisition with conspiracy to make corrupt payments contrary to Section 1 of the Criminal Law Act 1977 and Section 1 of the Prevention of Corruption Act 1906.
London woman has been sentenced to two years suspended for two years at the Old Bailey for laundering the proceeds of a multi-million dollar bribery scheme
Three men including former Barnsley FC assistant manager Tommy Wright have pleaded not guilty to bribery offences.
A growing perception that corruption is possible in British public life is emerging as a threat to the rule of law says the former attorney general Dominic Grieve QC MP
E-commerce giant Amazon has opened an investigation following claims that some employees have accepted bribes in exchange for sales information, deleting negative reviews and other favours.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014