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Bribery and Corruption

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  • 18 Jun 2018 9:23 AM | Jo Buckley (Administrator)

    Top judges have criticised serious failures by police and prosecutors to disclose evidence of police corruption in an international fraud case


  • 18 Jun 2018 9:22 AM | Jo Buckley (Administrator)

    Some analysts say bribery that allegedly reached right to the top of the organisation has put off brands who do not want to be tarnished by association.


  • 11 Jun 2018 2:48 PM | Jo Buckley (Administrator)

    A new book, Red Card, tells how US prosecutors exposed racketeering among American football officials – and revives fears that Fifa is being permitted to move on too quickly


  • 03 Jun 2018 8:52 PM | Jo Buckley (Administrator)

    A new EU Anti-Fraud Programme will provide €181m to support the fight against fraud, corruption and financial irregularities in member states.


  • 28 May 2018 9:24 PM | Jo Buckley (Administrator)

    The Serious Fraud Office has brought further charges against two individuals facing trial in relation to the Unaoil investigation.


  • 28 May 2018 9:23 PM | Jo Buckley (Administrator)

    Glencore's chief executive is set to receive almost £90m in dividend payouts this week, just days after it emerged the Serious Fraud Office (SFO) is preparing to open a bribery investigation into the company.


  • 20 May 2018 10:21 PM | Jo Buckley (Administrator)

    The House of Lords has appointed an ad hoc select committee to consider and report on the Bribery Act 2010.



  • 14 May 2018 12:09 PM | Jo Buckley (Administrator)

    Property tycoon accused of bribing the  politicians after secretly taped telephone calls emerged in High Court judgment issued last week


  • 07 May 2018 1:05 PM | Jo Buckley (Administrator)

    Despite new corporate criminal liability laws, the scale of bribery and corruption has shown no improvement globally since 2012.


  • 07 May 2018 1:05 PM | Jo Buckley (Administrator)

    97% of middle market construction firms consider themselves at risk of falling foul of anti-money laundering and anti-bribery legislation according to the latest YouGov survey, commissioned by leading audit, tax and consulting firm RSM


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