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The announcement by the Crown Prosecution Service (CPS) follows an investigation by The Daily Telegraph in September of last year which revealed greed and corruption at the heart of English football.
A trio of firms have been called in to act for two Unaoil executives who have been charged by The Serious Fraud Office (SFO) in relation to its ongoing investigation into allegations of bribery, corruption and money laundering.
The UK Competition and Markets Authority (CMA) has published guidance on its new approach to handling applications from businesses seeking leniency from prosecutions and fines for cartel activity.
The Serious Fraud Office has charged two businessmen with corruption following a criminal investigation into alleged bribery in the energy industry.
This survey analysed where commercial bribery is a criminal offence, who may be prosecuted and how active the local authorities are.
Seven men who were involved in a plot to derail a manslaughter trial by bribing and intimidating jurors have been handed prison sentences totalling more than 48 years.
The Serious Fraud Office said its inquiry into the conduct of people connected with the engineering giant was continuing
The investigations initiated by the UK's Serious Fraud Office (SFO) and France's Parquet National Financier (PNF)... could have a material impact on the financial statements, business and operations of Airbus
Wells Fargo CEO Tim Sloan didn’t mince his words last month when reflecting on why the biggest banking scandal of 2016 was caused by his firm
A mining company under investigation by the Serious Fraud Office (SFO) has been granted the right to appeal a High Court decision over its rights to litigation privilege.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014