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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
The 'adequate procedures' defence under the Bribery Act 2010 has been tested in the courts for the first time.
The high court action launched against Ecclestone by Bluewaters Communications will begin in London on October 1, 2019.
What judge told Melton Borough Council boss who awarded wife £150k cleaning contract
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.
A Legal Update For Commercial Organisations And The 'Adequate Procedures' Defence
Watch the recent bribery and corruption update webinar the Fraud Advisory Panel held in conjunction with the ICAEW Business and Management Faculty (20 mins)
A new crackdown is being launched by the UK’s competition authority amidst a 30% rise in the number of tip offs about cartels.
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.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014