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14 results for: bribery
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On Wednesday the Serious Fraud Office (SFO) announced that it had secured a corporate conviction against GPT Special Project Management...
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The Serious Fraud Office (SFO) has agreed its ninth deferred prosecution agreement (DPA), which has now received approval in the Crown...
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Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...
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On 21 May 2020, the International Corporate Governance Network published updated Guidance on Anti-Corruption Practices (the Guidance)....
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10 years after it received royal assent, a recent freedom of information request has shed some light on the consequences of the Bribery...
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It is being reported that Airbus has agreed in principle to a deal with regulators in the UK, US and France to end long-running...
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The Serious Fraud Office (SFO) has announced its sixth Deferred Prosecution Agreement (DPA), entered into with Güralp Systems Limited...
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The Serious Fraud Office (SFO) has secured a fine of £15m, plus a further £1.4m in costs, against Alstom Network UK Limited (Alstom) as...
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On 8 November 2019 the National Crime Agency (NCA) successfully defended its first contested application for Account Forfeiture Orders...
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The Criminal Court of Appeal has given its support to the "identification principle" in its judgment dated 23 July 2019 in the case of R...
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On 16 July 2019 the identity of the anonymous counterparty to the second ever deferred prosecution agreement (DPA) agreed by the Serious...
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The Serious Fraud Office (SFO) has dropped its investigations into individuals at Rolls Royce PLC and GlaxoSmithKline (GSK). The decision...
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Sir Brian Leveson and Lisa Osofsky today called for an expansion of corporate criminal liability in front of the ongoing House of Lords...
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As this article shows, prosecutions for fraud involving financial services firms are on the increase. Criminal authorities are focusing...