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Entries in Serious Fraud Office (250)


UK High Court upholds SFO in search against Unaoil

A court in London Wednesday dismissed a lawsuit by Unaoil and its controlling family to quash the fruits of a search police in Monaco conducted last year at the request of the UK Serious Fraud Office.

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French authorities join Airbus bribery probe

Airbus Group SE said Thursday that French investigators have opened a preliminary investigation into allegations of fraud, bribery, and corruption in the company's civil aviation business.

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SFO investigates ABB for bribery related to Unaoil

The UK Serious Fraud Office said Friday it is investigating ABB Ltd’s United Kingdom subsidiaries, their officers, employees, and agents for suspected bribery and corruption.

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Rolls-Royce agrees to pay $809 million to settle bribery allegations

Rolls-Royce PLC said Monday it has reached agreements in principle with prosecutors in the UK, the United States, and Brazil to settle bribery allegations and will pay about $809 million for the global resolution.

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Former Sweett Group exec jailed for destroying bribery evidence

A former construction company executive who worked in the Middle East was sentenced to prison Wednesday after a London jury convicted him of destroying evidence during an investigation into overseas bribery.

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SFO ends investigation of alleged oil company bribes in Somalia

Lord Howard of Lympne, Chairman of Soma Oil & GasThe UK Serious Fraud Office said Wednesday it has closed its 18-month criminal investigation into Soma Oil & Gas and allegations of corruption in Somalia.

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DOJ creates new job in London at SFO, FCA

The DOJ said Friday it has created a new position for a lawyer who'll be seconded to the UK for two years to collaborate on financial fraud and foreign bribery cases.

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Bill Steinman: It's time to meet the International Foreign Bribery Taskforce

A few weeks ago, I had the opportunity to learn about the inner workings of the International Foreign Bribery Taskforce (IFBT). Not familiar with the IFBT? It doesn’t get a lot of attention.

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SFO announces Unaoil investigation

The UK Serious Fraud Office said Tuesday it is "conducting a criminal investigation into the activities of Unaoil, its officers, its employees and its agents in connection with suspected offenses of bribery, corruption and money laundering."

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SFO charges logistics firm and seven individuals with Angola bribery

The UK Serious Fraud Office Wednesday charged logistics and freight operations company F.H. Bertling Ltd and seven individuals with bribing an agent of the Angolan state oil company, Sonangol.

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SFO resolves foreign bribery case with second DPA

The UK Serious Fraud Office said Friday a court approved its second application for a deferred prosecution agreement to settle Bribery Act and related offenses committed in several foreign countries.

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SFO seeks retrial of two former LIBOR traders

The UK Serious Fraud Office said Wednesday it is seeking a retrial of two former Barclays traders after their jury trial ended Monday without verdicts.

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