Midlands Fraud Forum

Member Login Member Area


Bribery and Corruption

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 10 Dec 2018 8:22 AM | Jo Buckley (Administrator)

    The report, by Transparency International, examined the UK’s overseas territories, many of which act as tax havens for companies around the world to launder illegally obtained funds through.

    https://www.commonspace.scot/articles/13636/report-250-billion-fraud-uk-tax-havens-greater-sum-20-years-foreign-aid-budget

  • 03 Dec 2018 2:33 PM | Jo Buckley (Administrator)

    Forty percent of those in in-house legal or compliance roles have sometimes felt under pressure to approve third-party engagement despite anti-bribery and corruption red flags

    https://www.cdr-news.com/categories/fcpa/8825-under-pressure-to-ignore-bribery-red-flags



  • 26 Nov 2018 2:42 PM | Jo Buckley (Administrator)

    The Select Committee on the Bribery Act 2010 hears evidence from international experts on bribery law and senior officials from the National Crime Agency (NCA).

    https://www.parliament.uk/business/committees/committees-a-z/lords-select/bribery-act-2010/news-parliament-2017/international-experts-nca-bribery-session/

  • 26 Nov 2018 2:30 PM | Jo Buckley (Administrator)

    The Select Committee on the Bribery Act 2010 hears evidence from the NHS Counter Fraud Authority, NHS Counter Fraud Services, barristers and solicitors.

    https://www.parliament.uk/business/committees/committees-a-z/lords-select/bribery-act-2010/news-parliament-2017/nhs-counter-fraud-bribery-session/

  • 19 Nov 2018 2:01 PM | Jo Buckley (Administrator)

    The Daily Mail's chief sports reporter Martin Samuel has called for changes to the individual betting market in football, which he believes are open to exploitation.

    https://www.skysports.com/watch/video/sports/football/11557278/betting-corruption-is-made-too-easy



  • 12 Nov 2018 6:41 AM | Jo Buckley (Administrator)

    How is it possible to ensure anti-bribery and corruption (ABC) programs detect risks in third-party relationships?

    https://www.jdsupra.com/legalnews/bribery-and-corruption-know-your-abc-10683/


  • 04 Nov 2018 9:16 PM | Jo Buckley (Administrator)

    The Competition and Markets Authority (CMA) has provisionally found that clauses in many of Compare the Market’s contracts with home insurers break competition law and could lead to higher premiums for customers.

    https://www.insuranceage.co.uk/insurer/3677841/cma-accuses-compare-the-market-of-breaking-competition-law

  • 04 Nov 2018 9:14 PM | Jo Buckley (Administrator)

    Two men have been sentenced for bribery, transferring criminal property and money laundering at the Inner London Crown Court after they worked together to inflate equipment prices in return for commission payments.


    http://news.cityoflondon.police.uk/r/1137/international_business_bribery_investigation_sees

  • 04 Nov 2018 9:11 PM | Jo Buckley (Administrator)

    The Select Committee on the Bribery Act 2010 hears evidence from the City of London Police, the Serious Fraud Office and the Financial Conduct Authority about how the UK deals with bribery cases, whether there is sufficient funding and resources, and what improvements could be made.


    https://www.parliament.uk/business/committees/committees-a-z/lords-select/bribery-act-2010/news-parliament-2017/london-city-police-evidence-session/

  • 28 Oct 2018 9:29 PM | Jo Buckley (Administrator)

    The UK government has announced millions of pounds worth of support for global anti-corruption initiatives, as part of a new campaign to tackle corruption "at home and abroad".


    https://www.out-law.com/en/articles/2018/october/uk-funding-overseas-anti-corruption-measures/

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software