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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


    https://www.vanguardngr.com/2018/06/ibori-metropolitan-police-accused-hiding-fraud-case-corruption/


  • 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.


    https://www.independent.co.uk/news/business/news/world-cup-2018-sponsorship-money-finances-brazil-fifa-corruption-russia-a8395806.html


  • 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


    https://www.theguardian.com/football/2018/jun/10/world-cup-2018-fifa-corruption-new-book-red-card

  • 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.


    https://www.governmenteuropa.eu/eu-anti-fraud-programme-fight-corruption/87913/

  • 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.


    https://www.sfo.gov.uk/2018/05/22/new-charges-in-sfos-unaoil-investigation-in-relation-to-us733-million-contract/

  • 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.

    http://www.cityam.com/286071/glencores-chief-executive-line-gbp87m-payout-week-just-days

  • 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.

    http://www.scottishlegal.com/article/lords-select-committee-appointed-to-examine-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


    http://www.dailymail.co.uk/news/article-5722327/Tory-donor-embroiled-43m-fraud-allegations-accused-bribing-Caribbean-politicians.html

  • 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.

    http://www.professionalsecurity.co.uk/news/commercial-security/little-impact-on-corruption/

  • 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

    https://www.pbctoday.co.uk/news/planning-construction-news/construction-firms-vulnerable-to-money-laundering/40923/

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