Bribery and Corruption

Search articles by keyword

  • 25 Jan 2021 9:32 AM | Anonymous member (Administrator)

    Businesses that fail to publish annual 'modern slavery' statements are to face potential financial penalties in the UK, foreign secretary Dominic Raab has confirmed.

  • 18 Jan 2021 12:13 PM | Anonymous member (Administrator)

    The Serious Fraud Office has announced that a former employee of a Petrofac subsidiary has admitted additional charges under the UK Bribery Act 2010.  These charges relate to three historic contract awards in the UAE in 2013 and 2014.

  • 18 Jan 2021 10:04 AM | Anonymous member (Administrator)

    The Serious Fraud Office (SFO) has today closed its three year investigation into British American Tobacco (BAT).

  • 11 Jan 2021 11:21 AM | Anonymous member (Administrator)

    An EU court has upheld a 2017 European Commission decision which found that the International Skating Union (ISU) infringed competition law rules by imposing restrictions on skaters from taking part in non-ISU events.

  • 21 Dec 2020 10:42 AM | Anonymous member (Administrator)

    Two major UK groundworks products suppliers have been fined £15m for illegally colluding to reduce competition and keep prices up.

  • 07 Dec 2020 11:02 AM | Anonymous member (Administrator)

    Firms involved in anti-competitive behaviour may find their agreements to be unenforceable and risk being fined up to 10% of group global turnover, as well as exposing themselves to possible damages actions.

  • 07 Dec 2020 11:01 AM | Anonymous member (Administrator)

    The Competition and Markets Authority (CMA) expects company directors to have a standard of skill and involvement that ensures that companies don't break EU and UK competition law.

  • 07 Dec 2020 10:58 AM | Anonymous member (Administrator)

    Labour mayor among five arrested as part of police inquiry into building contracts in the city

  • 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.


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software