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Bribery and Corruption

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  • 10 Jun 2019 11:36 AM | Jo Buckley (Administrator)

    A shipping firm was today fined £850,000 for bribery in Angola that secured it contracts worth $20m (£15.8m).

    https://www.cityam.com/shipping-firm-hit-850000-fine-paying-bribes-angola/


  • 10 Jun 2019 11:08 AM | Jo Buckley (Administrator)

    Vp has set aside £4.5m to cover possible fines following an investigation by the Competition and Markets Authority (CMA).

    http://www.constructionenquirer.com/2019/06/04/groundworks-giant-sets-aside-4-5m-for-possible-cartel-fine/

  • 03 Jun 2019 7:07 AM | Jo Buckley (Administrator)

    Three London homes worth more than £80m have been frozen by the High Court in the second-ever use of anti-corruption orders to stop foreigners laundering cash in the UK.

    The Unexplained Wealth Orders (UWOs) were sought last week against a foreign official who was not named in court.

    https://www.bbc.co.uk/news/uk-48438014


  • 20 May 2019 10:40 AM | Jo Buckley (Administrator)

    Five banks have been fined €1.07bn (£935m) by the European Commission after traders clubbed together to rig the foreign exchange market.

    https://www.bbc.co.uk/news/business-48292946


  • 07 May 2019 7:56 AM | Jo Buckley (Administrator)

    Corruption may be nearly as old as human history. As global economy expanded substantially during the 20th century, proceeds of corruption increased in absolute terms.

    https://dailytimes.com.pk/388986/the-many-faces-of-corruption/


  • 06 May 2019 10:41 PM | Jo Buckley (Administrator)

    Ex-Prime Minister Najib on trial in first of a series of prosecutions related to alleged theft of billions of dollars.

    https://www.aljazeera.com/news/2019/04/malaysia-najib-razak-trial-1mdb-corruption-trial-190403100502136.html


  • 22 Apr 2019 6:41 PM | Jo Buckley (Administrator)

    New research from the International Monetary Fund (IMF) shows that curbing corruption would deliver an additional US$1 trillion in tax revenues annually across the world, money that could support much needed investments in health, education and infrastructure.

    https://www.transparency.org/news/feature/the_trillion_dollar_question_the_imf_and_anti_corruption_one_year_on

  • 08 Apr 2019 9:30 AM | Jo Buckley (Administrator)

    The Select Committee on the Bribery Act 2010 has published its post-legislative scrutiny report, concluding that the Act is exemplary. Following 23 oral evidence sessions and 61 written submissions, the Committee agreed with the view of the witnesses and other contributors that the Act is working well, and is an example to other countries, especially developing countries.

    https://www.parliament.uk/business/committees/committees-a-z/lords-select/bribery-act-2010/news-parliament-2017/bribery-act-2010-report-publication/


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