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The UK's Annual Sanctions Report for 2021 details, for the first time, the full extent of its new autonomous sanctions since exiting the European Union.
The Organisation for Economic Co-operation and Development has published data on compliance with the OECD's Anti-Bribery Convention
A United Nations (UN) Global Report on corruption in sport has called for greater international cooperation to help “strengthen detection and reporting of illegal betting on sport”.
The UK government has published the Year 3 update of its progress on the UK Anti-corruption Strategy 2017-2022
The Court of Appeal has quashed the conviction of a man accused of bribery after it was revealed that the Serious Fraud Office (SFO) had refused to disclose evidence that would have supported his defence.
This guidance provides practical and legal guidance to prosecutors dealing with cases of modern slavery, human trafficking and smuggling. This guidance also deals (below) with the application of the statutory defence set out in section 45 of the Modern Slavery Act 2015 and its interplay with other non-punishment principles.
A case for forensic data analytics
Financial industry group UK Finance has published guidance aimed at helping firms define ‘public officials’ when carrying out anti-bribery and corruption (ABC) risk assessments.
On Friday 24 September 2021, following requisition by the Serious Fraud Office (SFO), Petrofac Limited attended Westminster Magistrates’ Court where the company was charged with seven separate offences of failing to prevent bribery between 2011 and 2017.
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