Search the MLex selection of editor's picks

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

28 April 2022 09:30 by Martin Coyle

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.

26 March 2019 00:00 by Martin Coyle

ENRC lodges multi-million-pound court claim against SFO

08 February 2022 17:16 by Martin Coyle, Phoebe Seers

SFO's failure to charge individuals linked to Amec Foster Wheeler Energy's bribery has been thrown into the spotlight

28 January 2022 11:57 by Annie Robertson, Martin Coyle

HP has won its multibillion-dollar claim against Autonomy’s founder, Mike Lynch, and former CFO, Sushovan Hussain

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

14 June 2021 00:00 by Martin Coyle

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

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.

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.

13 November 2021 12:47 by Martin Coyle

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