Midlands Fraud Forum

Member Login Member Area


Bribery and Corruption

Search articles by keyword

  • 04 Mar 2018 8:20 PM | Jo Buckley (Administrator)

    A new crackdown is being launched by the UK’s competition authority amidst a 30% rise in the number of tip offs about cartels.


    https://www.gov.uk/government/news/new-campaign-targets-cartels-as-tip-offs-rise-by-third

  • 04 Mar 2018 8:19 PM | Jo Buckley (Administrator)

    Conflicts of interest come in all shapes and sizes. They can be as big as bribery and criminal corruption or as small as receiving a little “something extra” in the course of your job.

    http://www.globalethicssolutions.com/articles/2018/01/23/whose-best-interest-gifts-keep-giving/

  • 25 Feb 2018 10:00 PM | Jo Buckley (Administrator)

    The Corruption Perceptions Index, which ranks 180 countries and territories by their perceived levels of public sector corruption according to experts and businesspeople, uses a scale of 0 to 100. A score of 0 is highly corrupt while 100 is very clean.

    http://www.cityam.com/281060/these-have-just-been-ranked-worlds-most-and-least-corrupt

  • 25 Feb 2018 10:00 PM | Jo Buckley (Administrator)

    This year’s Corruption Perceptions Index highlights that the majority of countries are making little or no progress in ending corruption, while further analysis shows journalists and activists in corrupt countries risking their lives every day in an effort to speak out.


    https://www.transparency.org/news/feature/corruption_perceptions_index_2017


  • 19 Feb 2018 3:17 PM | Jo Buckley (Administrator)

    Boris Johnson is to come under pressure this week to target Russian officials involved in corruption and human rights abuses with a tough new sanctions regime akin to co-ordinated measures taken by the US and Canada.


    http://www.telegraph.co.uk/news/2018/02/18/borisjohnson-pressed-toughen-sanctions-against-russians-accused/

  • 12 Feb 2018 10:02 AM | Jo Buckley (Administrator)

    Petrofac back in the dock after it announced the Serious Fraud Office had widened its investigation into suspected bribery and corruption at the oilfield services firm.

    https://www.standard.co.uk/business/serious-fraud-office-widens-its-investigation-into-petrofac-as-the-ftse-100-sinks-a3758241.html

  • 28 Jan 2018 8:04 PM | Jo Buckley (Administrator)

    MP demands the resignation of Sandwell Council leader and urges the Government to step in and end 'incompetence, corruption and cronyism' at the authority

    https://www.birminghammail.co.uk/news/midlands-news/sandwell-council-accused-incompetence-corruption-14203995

  • 21 Jan 2018 8:12 PM | Jo Buckley (Administrator)

    The SFO confirms it has opened a criminal investigation into bribery, corruption and money laundering arising from the conduct of business by Chemring Group plc and CTSL including any officers, employees, agents and persons associated with them.


    https://www.sfo.gov.uk/2018/01/18/chemring-group-plc-and-chemring-technology-solutions-ltd/


  • 21 Jan 2018 8:12 PM | Jo Buckley (Administrator)

    Scottish Limited Partnerships are under scrutiny for ties to money laundering and fraud.


    https://stv.tv/news/features/1406022-slps-scotland-s-corruption-linked-homegrown-secrecy-vehicle/


HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software