Bribery and Corruption

  • 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


  • 19 Oct 2020 10:49 AM | Anonymous member (Administrator)

    The Office for Legal Complaints (OLC), the governing body of the Legal Ombudsman (LeO), has renewed its call for it to be allowed to extend its reach to unregulated legal services providers.

    https://www.legalfutures.co.uk/latest-news/legal-ombudsman-urges-cma-to-extend-reach-to-unregulated-firms


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