Bribery and Corruption

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  • 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.

    https://www.pinsentmasons.com/out-law/news/modern-slavery-transparency-failings-to-lead-to-uk-fines

  • 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.

    https://uk.sports.yahoo.com/news/petrofac-limited-statement-uk-serious-070002030.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr


  • 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).

    https://londonlovesbusiness.com/sfo-closes-probe-into-british-american-tobacco/


  • 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.

    https://www.pinsentmasons.com/out-law/news/eu-court-sports-body-infringed-competition-law


  • 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.

    https://www.constructionenquirer.com/2020/12/17/cartel-busters-fine-ground-shoring-companies-15m/


  • 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.

    https://www.pinsentmasons.com/out-law/guides/competition-law---the-basics


  • 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.

    https://www.pinsentmasons.com/out-law/guides/individuals-liability-uk-competition-law-infringements


  • 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

    https://www.theguardian.com/uk-news/2020/dec/04/mayor-of-liverpool-arrested-as-part-of-investigation


  • 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.

    https://www.bbc.co.uk/news/technology-55158317


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