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UK introduce new economic crime laws, but any new legislation must be matched by funding to help enforcers
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A company bottling drinks for Coca-Cola gives example of how a business that ignores the UK Bribery Act may end up punished in court.
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ENRC lodges multi-million-pound court claim against SFO
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SFO's failure to charge individuals linked to Amec Foster Wheeler Energy's bribery has been thrown into the spotlight
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HP has won its multibillion-dollar claim against Autonomy’s founder, Mike Lynch, and former CFO, Sushovan Hussain
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NatWest’s guilty pleas to criminal charges of money-laundering failures can be understood as an early result
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A private investigator working for ENRC said that he leaked confidential information to the press.
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UK Bribery Act, which has helped the UK become one of the top enforcers of global bribery settlements.
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Unaoil has seen UK fraud investigators call a halt to a three-year bribery probe, MLex has learned.
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Overturning of a former Unaoil executive’s bribery conviction, a setback for the UK's SFO in its case against the Monaco-based oil consultancy