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CAIRO (AP) — The United Nations investigators assembled in the departure hall of Sanaa's airport were preparing to leave with precious evidence: laptops and external drives collected from the staff of the World Health Organization.
https://uk.news.yahoo.com/ap-un-workers-accused-fraud-061418648.html?soc_src=social-sh&soc_trk=tw
Senior managers at oil services firm Petrofac have been named by the Serious Fraud Office (SFO) in conjunction with a bribery case involving the organisation.
John Venskus was ordered by His Honour Judge Beddoe to pay a £410,786.14 confiscation order on 22 July at Southwark Crown Court.
https://www.sfo.gov.uk/2019/07/23/john-venskus-ordered-to-pay-410k-confiscation-order/
A new report alleges that the authorities are overlooking bribery and corruption in the UK, however, while some criticism is justified the real picture is not so clear cut
https://economia.icaew.com/opinion/july-2019/is-bribery--and-corruption-being-overlooked-by-uk-authorities#.XTt0KBJwG2w.twitter
Passport and banknote-maker De La Rue said today it is under investigation by the Serious Fraud Office (SFO) over suspected corruption.
https://www.cityam.com/passport-maker-de-la-rue-under-investigation-by-fraud-squad-over-suspected-corruption/
BCL's Shaul Brazil and Jonathan Flynn's article, "Why is it so hard to prosecute companies in the UK?" has been published by Fraud Intelligence.
A former Unaoil executive has pleaded guilty to five offences of conspiracy to give corrupt payments amid a Serious Fraud Office (SFO) investigation.
https://www.energyvoice.com/oilandgas/203976/former-unaoil-executive-pleads-guilty-in-serious-fraud-office-bribery-case/?utm_source=twitter
Balfour Beatty has launched an investigation into allegations pursued by US Democratic presidential candidate Senator Elizabeth Warren that its US military housing business historically falsified records.
https://www.businessfast.co.uk/balfour-beatty-probes-corruption-claim-in-us/
PARIS, July 12 (Reuters) - Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to win a settlement in a bribery probe, two people familiar with the matter said.
https://uk.finance.yahoo.com/news/airbus-pulls-anniversary-book-over-105137211.html?soc_src=social-sh&soc_trk=tw&guccounter=1&guce_referrer=aHR0cHM6Ly90LmNvL0JQYWI0NUtDbWQ&guce_referrer_sig=AQAAABfiP2EecwavnJV0JobYhTaXTlmmi7EIYtxhVQtB5VKBw1N4k0kBQhSL2F7tPPxgMCuzLJ6EKj4kocn2bLbUJIm-pQMM655XnBNz-sW5UDe6nQaKuGgS60CKV3wb0aoVtJ5MnOuen-q5312fmcmT8tmOIK_3e_DCYhU1Mg5Alcmp
Carole Ann Hodson was sentenced today at Wolverhampton Crown Court over a bribery scheme she operated to secure £12m worth of contracts for ALCA Fasteners Ltd, a company she owned at the time.
https://www.sfo.gov.uk/2019/06/27/former-company-director-sentenced-for-12-million-bribery-scheme/
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