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Seven men who were involved in a plot to derail a manslaughter trial by bribing and intimidating jurors have been handed prison sentences totalling more than 48 years.
The Serious Fraud Office said its inquiry into the conduct of people connected with the engineering giant was continuing
The investigations initiated by the UK's Serious Fraud Office (SFO) and France's Parquet National Financier (PNF)... could have a material impact on the financial statements, business and operations of Airbus
Wells Fargo CEO Tim Sloan didn’t mince his words last month when reflecting on why the biggest banking scandal of 2016 was caused by his firm
A mining company under investigation by the Serious Fraud Office (SFO) has been granted the right to appeal a High Court decision over its rights to litigation privilege.
Case brought by Ciaran McClean alleges Westminster pact breaches both Good Friday agreement and Bribery Act
Detectives have issued a witness appeal to find a man who has failed to attend court to stand trial over allegations of bribery.
This follows an SFO investigation into corrupt payments made to an agent of the Angolan state oil company, Sonangol, in relation to F.H Bertling’s freight forwarding business
Senior officials from across Africa praised a training workshop last month aimed at helping heads of anti-corruption authorities better manage law enforcement agencies.
EY’s 2017 EMEIA Fraud Survey found that 26% of the 118 respondents from the real estate industry believe it to be justifiable to offer cash payments to win or retain business, while 22% are willing to book revenues early to meet financial targets
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014