Bribery and Corruption

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  • 25 Sep 2012 12:00 AM | Anonymous

    According to a new survey, one third of board members at public companies cite corruption and bribery as the greatest fraud risk facing their company.

  • 23 Jun 2012 12:01 AM | Anonymous

    Potato fraudster jailed: For years for Sainsbury’s executive buyer in £8.7million crop supply scam

  • 31 Aug 2011 12:07 AM | Anonymous

    We have decided that Munir Yakub Patel should be prosecuted under the Bribery Act 2010 in relation to allegations of misconduct during his employment at Redbridge Magistrates’ Court, Ilford, London. He is the first person to be prosecuted under the new Act.

  • 24 Jan 2011 12:08 AM | Anonymous

    Shell has upped the ante on anti-corruption prior to this year’s implementation of the Bribery Act by extending its scrutiny to law firms that advise third parties involved in joint ventures, and therefore are not employed by the company. 

  • 14 Oct 2010 12:09 AM | Anonymous

    On 16 September, the Lord Chancellor and Secretary of State for Justice (Kenneth Clarke QC) laid a Written Ministerial Statement to announce the start of a consultation to support the Bribery Act 2010. A copy of the full consultation paper “Consultation on guidance about commercial organisations preventing bribery (Section 9 of the Bribery Act 2010)” is available from the Ministry of Justice website.

  • 24 Mar 2010 12:10 AM | Anonymous

    Three members of the Board of ALSTOM in the UK have been arrested on suspicion of bribery and corruption, conspiracy to pay bribes, money laundering and false accounting, and have been taken to police stations to be interviewed by the Serious Fraud Office.

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