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Bribery and Corruption

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  • 23 Jul 2018 2:54 PM | Jo Buckley (Administrator)

    Excessive court reporting restrictions, inadequate listing information and difficulties in obtaining documents are preventing scrutiny of economic crimes and bribery cases, according to a report by Corruption Watch UK.


  • 15 Jul 2018 10:41 PM | Jo Buckley (Administrator)

    A UK commercial court has found that the former CEO of a London asset management group and a Swiss banker bribed foreign officials $25 million to cover up a scheme to defraud a Libyan sovereign wealth fund.


  • 09 Jul 2018 6:22 PM | Jo Buckley (Administrator)

    Although the overall assessment of the formulation and implementation of the Act is positive, the figures illustrate that its enforcement has, so far, failed to meet these expectations.


  • 02 Jul 2018 10:59 AM | Jo Buckley (Administrator)

    The Serious Fraud Office has commenced criminal proceedings against Unaoil Monaco SAM and Unaoil Ltd as part of an ongoing corruption prosecution.


  • 24 Jun 2018 9:58 PM | Jo Buckley (Administrator)

    A company was entitled to bring a claim for damages against a contractor which had paid bribes to its former managing director, regardless of whether it had affirmed its commercial relationship with the briber after the bribery came to light.


  • 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.



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