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Entries in United Kingdom (104)

Tuesday
Aug262014

Job: Manager, Global Anti-Corruption (Amex, London)

Job Title: Manager, Global Anti-Corruption

Employer: American Express

Location: London, UK

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Wednesday
Jul162014

UK courts rule on secret commissions and recovering profits

Recovering profits from accessories of bribe beneficiaries and secret commissions were respectively considered in two recent UK appellate decisions, one released earlier this month and another on Wednesday.

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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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Wednesday
Jun182014

International donors trim or withhold Mozambique aid over corruption concerns

The group of donors who contribute aid directly to Mozambique pledged $275 million in aid this week, a decrease from the $309 million given last year, citing concerns about corruption in the region.

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Thursday
Jun052014

UK Supreme Court rules law partner can be 'protected whistleblower'

Whether a member of a limited liability partnership (LLP) can be a protected whistleblower under the Employment Rights Act 1996 ERA was recently considered by the UK Supreme Court.

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Tuesday
May202014

Tesler disbarred in UK for KBR-related conviction

The London lawyer who helped KBR and its partners deliver nearly $150 million in bribes to Nigerian officials and went to prison for violating the FCPA has been disbarred by the UK Solicitors Regulation Authority.

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Thursday
Apr102014

How do the G20 members rank for graft?

The Group of 20 members represent around 85 per cent of the world's gross domestic product, over 75 per cent of global trade, and two-thirds of the world’s population.

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Wednesday
Dec112013

SFO on Dahdaleh: ‘No aspect of this investigation was outsourced’

This was released Tuesday by the U.K. Serious Fraud Office:

                ________

Statement: 10 December 2013

The SFO has today offered no evidence against Victor Dahdaleh, having concluded that there is no longer a realistic prospect of conviction in this case.

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Monday
Nov182013

Park-Ohio discloses potential violation

Park-Ohio Industries Inc. said Thursday a third-party payment on its behalf to tax authorities may have violated the Foreign Corrupt Practices Act.

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Wednesday
Oct302013

SFO charges currency printer, execs for Africa bribes

The UK Serious Fraud Office charged a specialty printing company and four individuals, including the firm's former chairman, with paying more than £400,000 in bribes in Africa.

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