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Entries in Sweett Group (7)

Monday
Apr242017

Rahul Rose on Unaoil: But are agents immune from prosecution?

There's a growing sense that agents and intermediaries that facilitate corrupt deals are immune from prosecution in the UK.

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Thursday
Dec222016

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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Friday
Feb192016

UK enforcement: Sweett Group fined £2.25 million after Bribery Act conviction

Construction and professional services company Sweett Group plc was sentenced Friday in London and ordered to pay £2.25 million ($3.15 million) for bribing an official in the United Arab Emirates.

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Wednesday
Dec022015

SFO: Sweett Group admits overseas bribery

The Serious Fraud Office said Wednesday that Sweett Group plc has admitted an offense under Section 7 of the Bribery Act 2010 for conduct in the Middle East.

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Thursday
Jul162015

SFO scorecard: 78% conviction rate, 16 new investigations, 30 defendants await trial

The UK Serious Fraud Office filed its annual report for the year ended March 31, 2015 with the government Tuesday.

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Tuesday
Nov252014

SFO Director Green: ‘There are plenty of foxes for the hounds to chase down’

Image courtesy of the SFOAt Pinsent Masons regulatory conference in London a few weeks ago, David Green, the chief of the UK Serious Fraud Office, talked about how many known frauds happen on his turf. Here's a hint: Lock up the silverware because it's a growth industry.

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Monday
Jul142014

SFO launches bribe probe of Sweett Group

The UK Serious Fraud Office said Monday it has launched a formal investigation of survey and construction services firm Sweett Group.

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