Bribery and Corruption

  • 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

  • 27 Jan 2020 12:46 PM | Anonymous member (Administrator)

    Investors in embattled Lekoil, which was last week embroiled in an extraordinary saga involving a fake investment fund, could breathe a sigh of relief today the operator of the Nigerian oil field the fake loan was meant to support said it would delay the deadline of Lekoil’s payment of $9.6m for costs.

    https://www.cityam.com/lekoil-receives-stay-of-execution-as-operator-delays-payment-deadline/

  • 20 Jan 2020 10:34 AM | Anonymous member (Administrator)

    The consultancy which is alleged to have brokered Lekoil’s loan deal with a Qatari wealth fund has issued a statement announcing its own investigation into the matter.

    https://www.cityam.com/lekoil-fraud-scandal-firm-says-it-will-help-investigation/


  • 12 Jan 2020 11:04 PM | Anonymous member (Administrator)

    Jan 8 (Reuters) - Ousted Nissan boss Carlos Ghosn says he fled to Lebanon last week to escape a “rigged” justice system in Japan, where he believed he would not get a fair trial.

    https://uk.reuters.com/article/nissan-ghosn-extradition/factbox-carlos-ghosn-joins-list-of-execs-fighting-extradition-idUKL8N29C3SU

  • 29 Dec 2019 11:23 PM | Anonymous member (Administrator)

    An assistant manager at a football club and two football agents have been found guilty of accepting and paying bribes to facilitate the transfer of players at Barnsley Football Club, following an investigation by the City of London Police’s Fraud Squad.

    http://news.cityoflondon.police.uk/r/1303/three_found_guilty_of_paying_and_accepting_bribes

  • 15 Dec 2019 10:06 PM | Anonymous member (Administrator)

    The world’s largest commodity trader has seen its shares slide after the UK’s Serious Fraud Office launched an investigation into suspicions of bribery at the company.

    https://www.ig.com/uk/news-and-trade-ideas/glencore-share-price--where-now-after-serious-fraud-office-opens-191209

  • 15 Dec 2019 9:42 PM | Anonymous member (Administrator)

    Patrick Cleere and his wife Rita gave cash and business cards to potential jurors at Blackfriars Crown Court in London, postponing a trial where he was convicted suspected £388,000.

    https://www.mirror.co.uk/news/uk-news/rogue-trader-nobbled-jury-handing-21023794?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar


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