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Bribery and Corruption

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  • 25 Mar 2018 7:25 PM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO) says it will recoup £4.4m in a corruption case involving Chadian diplomats – the first time money has been returned overseas in a civil recovery case


    https://economia.icaew.com/en/news/march-2018/sfo-wins-chad-oil-corruption-case

  • 25 Mar 2018 7:23 PM | Jo Buckley (Administrator)

    The high court action launched against Ecclestone by Bluewaters Communications will begin in London on October 1, 2019.

    http://en.f1i.com/news/298256-investment-firm-takes-ecclestone-court-bribery-allegations.html

  • 18 Mar 2018 6:49 PM | Jo Buckley (Administrator)

    What judge told Melton Borough Council boss who awarded wife £150k cleaning contract


    https://www.leicestermercury.co.uk/news/leicester-news/corruption-purest-form-what-judge-1340779


  • 18 Mar 2018 6:48 PM | Jo Buckley (Administrator)

    A man from Surrey says the justice system needs urgent change after the criminal case against him was dropped nearly two years after he was first accused.


    http://www.itv.com/news/meridian/2018-03-16/surrey-man-wrongly-charged-with-bribery-demands-system-change-after-spending-18-months-on-bail/

  • 18 Mar 2018 6:47 PM | Jo Buckley (Administrator)

    A Legal Update For Commercial Organisations And The 'Adequate Procedures' Defence


    https://www.mishcon.com/news/articles/failing-to-prevent-bribery

  • 11 Mar 2018 9:18 PM | Jo Buckley (Administrator)

    Watch the recent bribery and corruption update webinar the Fraud Advisory Panel held in conjunction with the ICAEW Business and Management Faculty (20 mins)


    https://www.fraudadvisorypanel.org/resources/bribery-corruption-webinar/



  • 04 Mar 2018 8:20 PM | Jo Buckley (Administrator)

    A new crackdown is being launched by the UK’s competition authority amidst a 30% rise in the number of tip offs about cartels.


    https://www.gov.uk/government/news/new-campaign-targets-cartels-as-tip-offs-rise-by-third

  • 04 Mar 2018 8:19 PM | Jo Buckley (Administrator)

    Conflicts of interest come in all shapes and sizes. They can be as big as bribery and criminal corruption or as small as receiving a little “something extra” in the course of your job.

    http://www.globalethicssolutions.com/articles/2018/01/23/whose-best-interest-gifts-keep-giving/

  • 25 Feb 2018 10:00 PM | Jo Buckley (Administrator)

    The Corruption Perceptions Index, which ranks 180 countries and territories by their perceived levels of public sector corruption according to experts and businesspeople, uses a scale of 0 to 100. A score of 0 is highly corrupt while 100 is very clean.

    http://www.cityam.com/281060/these-have-just-been-ranked-worlds-most-and-least-corrupt

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