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Bribery and Corruption

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  • 30 Apr 2018 9:24 AM | Jo Buckley (Administrator)

    With a significant minority of respondents still willing to justify unethical acts, is enforcement a deterrent and is management doing enough to tackle these challenges?

    https://fraudsurveys.ey.com/ey-global-fraud-survey-2018/the-effectiveness-of-anti-corruption-efforts/

  • 30 Apr 2018 9:19 AM | Jo Buckley (Administrator)

    The scale of bribery and corruption has shown no improvement globally since 2012, despite the unprecedented level of enforcement activity and introduction of new corporate criminal liability laws in that time.


    https://fraudsurveys.ey.com/media/1503/global-fraud-survey-2018-global-press-release.pdf


  • 22 Apr 2018 10:14 PM | Jo Buckley (Administrator)

    The UK's Serious Fraud Office has opened a criminal investigation into "suspected corruption" in the conduct of Ultra Electronics' Algeria business.

    http://www.cityam.com/284307/serious-fraud-office-opens-criminal-investigation-into

  • 15 Apr 2018 7:55 PM | Jo Buckley (Administrator)

    In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a London-based interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.


    http://www.mondaq.com/uk/x/690180/Bribery+Update+Are+Your+Procedures+Adequate

  • 09 Apr 2018 3:37 PM | Jo Buckley (Administrator)

    UK businesses are reporting an increase in the occurrences of bribery and corruption, according to a new study.

    https://www.consultancy.uk/news/16518/quarter-of-uk-businesses-asked-to-pay-bribes-in-2017

  • 25 Mar 2018 7:25 PM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO) says it will recoup £4.4m in a corruption case involving Chadian diplomats – the first time money has been returned overseas in a civil recovery case


    https://economia.icaew.com/en/news/march-2018/sfo-wins-chad-oil-corruption-case

  • 25 Mar 2018 7:23 PM | Jo Buckley (Administrator)

    The high court action launched against Ecclestone by Bluewaters Communications will begin in London on October 1, 2019.

    http://en.f1i.com/news/298256-investment-firm-takes-ecclestone-court-bribery-allegations.html

  • 18 Mar 2018 6:49 PM | Jo Buckley (Administrator)

    What judge told Melton Borough Council boss who awarded wife £150k cleaning contract


    https://www.leicestermercury.co.uk/news/leicester-news/corruption-purest-form-what-judge-1340779


  • 18 Mar 2018 6:48 PM | Jo Buckley (Administrator)

    A man from Surrey says the justice system needs urgent change after the criminal case against him was dropped nearly two years after he was first accused.


    http://www.itv.com/news/meridian/2018-03-16/surrey-man-wrongly-charged-with-bribery-demands-system-change-after-spending-18-months-on-bail/

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