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Bribery and Corruption

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  • 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/

  • 18 Mar 2018 6:47 PM | Jo Buckley (Administrator)

    A Legal Update For Commercial Organisations And The 'Adequate Procedures' Defence


    https://www.mishcon.com/news/articles/failing-to-prevent-bribery

  • 11 Mar 2018 9:18 PM | Jo Buckley (Administrator)

    Watch the recent bribery and corruption update webinar the Fraud Advisory Panel held in conjunction with the ICAEW Business and Management Faculty (20 mins)


    https://www.fraudadvisorypanel.org/resources/bribery-corruption-webinar/



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