Source: William Hill fined £6.2m for money laundering failures
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Swedish phone company Telia Co has agreed (subject to court approval) to pay US$965.8m to settle criminal and civil charges from both the US and Europe (Sweden and the Netherlands). The charges…
Source: 3 Top Anti-Corruption Best Practices Businesses Should Adopt | NAVEX Global – JDSupra
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Four senior ex-Barclays executives, and Barclays plc, have been charged with a number of fraud offences after the SFO’s five-year investigation into the raising of billions of pounds from Qatar…
Source: FCA told to review how it records meetings with firms
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Source: Original article from counter-fraud.com
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On March 29, two senior UK judges dismissed an attempt by Unaoil to challenge an SFO investigation into allegations that the company paid bribes around the world. It is the latest in a fast-growing…
French authorities have opened their own investigation into allegations of fraud, bribery and corruption at Airbus, joining Britain’s Serious Fraud Office (“SFO”) which launched an inquiry in August….
The Government is to set up a new watchdog to close loopholes used by criminals as part of a wider clampdown on money laundering and terrorist financing.
Source: Government to set up new…
Source: Five world athletics championships facing bribery probe: source | Reuters
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State prosecutors have formally charged a former Misamis Oriental town mayor with graft for the purchase of P4.999m worth of fertilisers without public bidding in June 2004.
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Self referral, co-operation and a balance of mitigating factors were thought to be essential ingredients before a DPA could be considered by a prosecutor. It seems only one existed in this case yet…
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