Bribery and Corruption

  • 08 Mar 2020 10:39 PM | Anonymous member (Administrator)

    When it comes to eradicating fraud and corruption in the infrastructure industry, it’s an issue that is too important to just leave to the auditors and accountants, says Anil Iyer.

    http://www.infrastructure-intelligence.com/article/mar-2020/tackling-fraud-and-corruption-everyone%E2%80%99s-responsibility


  • 08 Mar 2020 9:37 PM | Anonymous member (Administrator)

    Transparency International UK and Spotlight on Corruption have written to Director of the Serious Fraud Office (SFO), Lisa Osofsky, to urge the SFO to evaluate issues arising from the use of Deferred Prosecution Agreements in the UK to ensure greater consistency and fairness in how the regime applies and to ensure that the regime does indeed provide real deterrence to corporate criminality.

    https://www.transparency.org.uk/publications/airbus-uk-deferred-prosecution-agreement-dpa-bribery-sfo-lisa-osofsky/


  • 08 Mar 2020 9:20 PM | Anonymous member (Administrator)

    Following an investigation, the CMA has found that 4 pharmaceutical companies broke competition law in relation to the supply of an antidepressant.

    https://www.gov.uk/government/news/over-3m-in-fines-and-1m-for-nhs-in-cma-pharma-probe

  • 08 Mar 2020 9:18 PM | Anonymous member (Administrator)

    The CMA has been monitoring reports of changes to sales and pricing practices during the coronavirus outbreak.

    https://www.gov.uk/government/news/cma-statement-on-sales-and-pricing-practices-during-coronavirus-outbreak

  • 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

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