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A new EU Anti-Fraud Programme will provide €181m to support the fight against fraud, corruption and financial irregularities in member states.
The Serious Fraud Office has brought further charges against two individuals facing trial in relation to the Unaoil investigation.
Glencore's chief executive is set to receive almost £90m in dividend payouts this week, just days after it emerged the Serious Fraud Office (SFO) is preparing to open a bribery investigation into the company.
The House of Lords has appointed an ad hoc select committee to consider and report on the Bribery Act 2010.
Property tycoon accused of bribing the politicians after secretly taped telephone calls emerged in High Court judgment issued last week
Despite new corporate criminal liability laws, the scale of bribery and corruption has shown no improvement globally since 2012.
97% of middle market construction firms consider themselves at risk of falling foul of anti-money laundering and anti-bribery legislation according to the latest YouGov survey, commissioned by leading audit, tax and consulting firm RSM
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?
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.
The UK's Serious Fraud Office has opened a criminal investigation into "suspected corruption" in the conduct of Ultra Electronics' Algeria business.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014