Filter news by category
Search articles by keyword
Does the UK have a corruption problem? Officially, no. In reality, we just don’t know
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.
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.
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
Passport and banknote-maker De La Rue said today it is under investigation by the Serious Fraud Office (SFO) 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.
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.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014