Bribery and Corruption

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  • 15 May 2022 6:47 PM | Anonymous member (Administrator)

    A group of individuals and corporate bodies have been sentenced today (14 April 2022) for their involvement in bribing a senior manager at Coca Cola Enterprises UK Limited.

    https://www.cps.gov.uk/cps/news/fraudsters-sentenced-million-pound-bribery-and-corruption-coca-cola-enterprises-uk-ltd

  • 01 May 2022 9:59 PM | Anonymous member (Administrator)

    A company executive from Shropshire has admitted being part of a multi-million fraud involving contracts with Coca-Cola.

    https://www.shropshirestar.com/news/crime/2022/04/13/company-exec-from-shropshire-admits-part-in-coca-cola-contract-fraud/

  • 01 May 2022 9:50 PM | Anonymous member (Administrator)

    Council officials were today accused of taking “kickbacks” as part of a scam, with a contractor paid £2 million.

    https://uk.finance.yahoo.com/news/2-million-kickbacks-claim-over-115142971.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 25 Apr 2022 9:07 AM | Anonymous member (Administrator)

    Businesses now have access to a free new financial crime tool that provides further insight into the level of corruption they might expect to encounter when carrying out business activities across national markets around the world.

    https://www.pinsentmasons.com/out-law/news/businesses-urged-to-consult-corruption-risk-forecast

  • 25 Apr 2022 9:06 AM | Anonymous member (Administrator)

    The UK’s Competition and Market Authority (CMA) and the European Commission have conducted parallel dawn raids for the first time since the completion of the UK’s withdrawal from the European Union.

    https://www.pinsentmasons.com/out-law/news/uk-eu-competition-authorities-launch-parallel-dawn-raids-since-brexit

  • 09 Apr 2022 10:26 AM | Anonymous member (Administrator)

    “Competition law compliance is not always given the attention that it deserves. I would like to see anti-competitive behaviour taken as seriously by UK businesses and boards as the risks around bribery, fraud, health and safety and cybercrime.” Lord David Currie, Chairman, Competition and Markets Authority (Competition Law Risk: Short Guide V 2.0).

    https://www.finextra.com/blogposting/22099/full-time--blowing-the-whistle-on-cartel-behaviour

  • 04 Apr 2022 10:17 AM | Anonymous member (Administrator)

    What appears to be a hush-hush probe by the Serious Fraud Office (SFO) in the UK is reportedly examining how the likes of Jardine Lloyd Thompson (JLT) and Tysers Insurance Brokers secured South American business in previous years, according to Bloomberg sources.

    https://www.insurancebusinessmag.com/uk/news/breaking-news/insurance-brokers-under-major-corruption-investigation--report-400248.aspx#disqus_thread

  • 04 Apr 2022 10:03 AM | Anonymous member (Administrator)

    World police organisation Interpol has launched the Interpol Financial Crime and Anti-Corruption Centre (IFCACC) to help combat “exponential” growth in cross-border financial crime.

    https://www.pinsentmasons.com/out-law/news/interpol-financial-crime-centre-highlights-global-cooperation-fighting-corruption

  • 04 Apr 2022 9:24 AM | Anonymous member (Administrator)

    Oil services giant Petrofac has reported a net loss of $195 million, more than half of which included a penalty imposed by the Crown Court following a Serious Fraud Office investigation.

    https://ogv.energy/news-item/petrofac-s-195m-loss-after-fraud-office-probe

  • 28 Feb 2022 10:36 AM | Anonymous member (Administrator)

    Priti Patel says decision is part of crackdown on ‘corrupt elites who threaten our national security’

    https://www.theguardian.com/uk-news/2022/feb/17/uk-ministers-plan-to-scrap-golden-visa-scheme-amid-russia-concerns

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