Search the MLex selection of editor's picks

26 March 2019 00:00 by Martin Coyle

ENRC lodges multi-million-pound court claim against SFO

30 January 2023 15:59 by Martin Coyle

Tom Tugendhat indicated that the government would look to introduce a “failure to prevent” measure in the country’s House of Lords

07 November 2022 17:43 by Martin Coyle, Phoebe Seers

London punished Glencore for bribery in Africa, handing the global commodities trader a fine of 276 million pounds

23 September 2022 15:02 by Martin Coyle

UK’s economic crime laws, handing more power to fraud enforcers, represents a big step in the fight against dirty money

14 June 2021 00:00 by Martin Coyle

A private investigator working for ENRC said that he leaked confidential information to the press.

28 February 2022 17:12 by Martin Coyle

UK introduce new economic crime laws, but any new legislation must be matched by funding to help enforcers

20 June 2019 00:00 by Martin Coyle

Unaoil has seen UK fraud investigators call a halt to a three-year bribery probe, MLex has learned.

07 October 2021 15:39 by Martin Coyle

NatWest’s guilty pleas to criminal charges of money-laundering failures can be understood as an early result

26 May 2022 17:43 by Martin Coyle

Glencore and several subsidiaries admitted paying more than $100 million in bribes to officials in Africa and South America

01 July 2021 08:00 by Martin Coyle

UK Bribery Act, which has helped the UK become one of the top enforcers of global bribery settlements.