Bribery and Corruption

  • 07 Dec 2020 11:01 AM | Anonymous member (Administrator)

    The Competition and Markets Authority (CMA) expects company directors to have a standard of skill and involvement that ensures that companies don't break EU and UK competition law.

    https://www.pinsentmasons.com/out-law/guides/individuals-liability-uk-competition-law-infringements


  • 07 Dec 2020 10:58 AM | Anonymous member (Administrator)

    Labour mayor among five arrested as part of police inquiry into building contracts in the city

    https://www.theguardian.com/uk-news/2020/dec/04/mayor-of-liverpool-arrested-as-part-of-investigation


  • 07 Dec 2020 10:53 AM | Anonymous member (Administrator)

    Some of the world's most popular singers have had their Spotify pages defaced by a hacker who posted messages about Donald Trump and Taylor Swift.

    https://www.bbc.co.uk/news/technology-55158317


  • 23 Nov 2020 12:47 PM | Anonymous member (Administrator)

    The Competition and Markets Authority (CMA) has fined ComparetheMarket £17.9m after an investigation found that clauses used in the company’s contracts with home insurers breached competition law.

    https://www.insuranceage.co.uk/regulation/7532891/cma-fines-comparethemarket-ps179m


  • 23 Nov 2020 9:49 AM | Anonymous member (Administrator)

    LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it had secured just under 1.2 million pounds from a Brazilian national implicated in Brazil's "Operation Car Wash", the country's biggest bribery investigation that began in 2014.

    https://uk.sports.yahoo.com/news/british-fraud-office-secures-assets-154443895.html?soc_src=social-sh&soc_trk=tw

  • 22 Nov 2020 4:29 PM | Anonymous member (Administrator)

    The EC claims Amazon broke competition rules by using data gathered on third-party sellers to compete against them

    https://www.itpro.co.uk/policy-legislation/data-protection/357715/eu-charges-amazon-over-misuse-of-third-party-data


  • 22 Nov 2020 3:22 PM | Anonymous member (Administrator)

    The Serious Fraud Office (SFO) confirmed on Thursday that it is investigating Bombardier Inc. (BBD-B.TO) over suspected bribery and corruption charges. They stem from alleged possible contracts and orders from Garuda Indonesia, an Indonesian state-run air carrier.

    https://uk.finance.yahoo.com/news/uk-serious-fraud-office-confirms-investigation-into-bombardier-153245648.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr


  • 21 Nov 2020 11:40 PM | Anonymous member (Administrator)

    4 Nov Two of the UK’s largest suppliers of rolled roofing lead have been fined more than £9m for breaking competition law.

    https://www.theconstructionindex.co.uk/news/view/roofing-suppliers-fined-9m-for-collusion


  • 26 Oct 2020 9:32 AM | Anonymous member (Administrator)

    Corruption, perhaps more than anything, can irreparably damage a hard-earned reputation. While reputational risks due to corruption go along with other risks — especially environmental, social and governance risks

    https://www.acfe.com/fraud-examiner.aspx?id=4295011506#.X5CPIbJPuZE.twitter#.X5CPIbJPuZE.twitter


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