Bribery and Corruption

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  • 01 Mar 2020 10:46 PM | Anonymous member (Administrator)

    The Serious Fraud Office (SFO) has developed a lucrative model of targeting large companies in bribery and corruption cases, striking a Deferred Prosecution Agreement (DPA) to suspend criminal charges and extracting a sizeable financial penalty.

    https://www.cityam.com/are-executives-getting-off-easily-in-bribery-cases/


  • 23 Feb 2020 11:37 PM | Anonymous member (Administrator)

    Airbus has agreed a settlement with French, British and US authorities for €3.6bn (£3bn) following investigations into allegations of bribery and corruption.

    https://www.cityam.com/airbus-offers-to-settle-bribery-allegations/

  • 23 Feb 2020 8:17 PM | Anonymous member (Administrator)

    LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it had referred an individual to the police amid allegations made by mining company ENRC that an “SFO insider” had leaked confidential information about investigations to a journalist.

    https://uk.reuters.com/article/uk-britain-enrc-sfo/uks-fraud-office-refers-employee-to-police-amid-leak-allegations-idUKKBN20E2ND


  • 17 Feb 2020 5:22 PM | Anonymous member (Administrator)

    An ex-professional Pakistani cricketer and two others have today been jailed for bribing cricketers to fix elements of international matches.

    https://nationalcrimeagency.gov.uk/news/international-cricket-match-fixers-and-ex-player-jailed

  • 17 Feb 2020 4:38 PM | Anonymous member (Administrator)

    The UK's Competition and Markets Authority (CMA) is to produce regular 'state of competition' reports in a global first for competition regulators.

    https://www.pinsentmasons.com/out-law/news/cma-reporting-state-of-competition


  • 09 Feb 2020 9:39 PM | Anonymous member (Administrator)

    Businesses active in UK markets can expect the Competition and Markets Authority (CMA) to "take on a more active role in global cases" impacting competition and consumer protection from 2021, the agency's chief executive has said.

    https://www.pinsentmasons.com/out-law/news/brexit-cma-global-cases

  • 02 Feb 2020 11:45 PM | Anonymous member (Administrator)

    The Competition and Markets Authority (CMA) should consider issuing "more targeted and concise" questionnaires to businesses they seek cooperation from in their studies of UK markets, a competition law expert has said.

    https://www.pinsentmasons.com/out-law/news/tech-company-fine-uk-market-study-questionnaire-response

  • 02 Feb 2020 10:43 PM | Anonymous member (Administrator)

    A London court today approved a record €991m (£833m) fine for Airbus in exchange for suspending the prosecution of alleged bribery.

    https://www.cityam.com/airbus-agrees-to-pay-record-e991m-uk-fine-in-e3-6bn-global-bribery-settlement/

  • 02 Feb 2020 10:31 PM | Anonymous member (Administrator)

    LONDON (Reuters) - The daughter of one of the founders of mining group ENRC has been found guilty of “wilfully” obstructing an investigation into allegations of fraud, bribery and corruption, the UK Serious Fraud Office (SFO) said on Thursday.

    https://uk.reuters.com/article/uk-britain-enrc-machkevitch/daughter-of-enrc-founder-found-guilty-of-obstructing-uk-fraud-office-idUKKBN1ZT1TD

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