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Entries in Rolls Royce (30)


Bill Waite: Rolls-Royce is the tipping point for UK anti-bribery enforcement

In December 2016, Risk Advisory hosted a dinner in Washington, DC, at which the Director of the Serious Fraud Office, David Green, kindly agreed to engage in a conversation with me.

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DOJ charges Rolls-Royce with FCPA conspiracy

Rolls-Royce plc agreed to pay the United States a criminal penalty of $170 million under a deferred prosecution agreement after being charged with a long-running global conspiracy to violate the Foreign Corrupt Practices Act.

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SFO scorecard: 78% conviction rate, 16 new investigations, 30 defendants await trial

The UK Serious Fraud Office filed its annual report for the year ended March 31, 2015 with the government Tuesday.

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Rolls Royce accused in Petrobras bribe case

Image courtesy of Rolls RoyceUK-based Rolls Royce has been accused of bribing an employee of Brazil's state-controlled oil company to win a $100 million contract to provide gas turbines for oil platforms.

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SFO Director Green: ‘There are plenty of foxes for the hounds to chase down’

Image courtesy of the SFOAt Pinsent Masons regulatory conference in London a few weeks ago, David Green, the chief of the UK Serious Fraud Office, talked about how many known frauds happen on his turf. Here's a hint: Lock up the silverware because it's a growth industry.

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India lifts military procurement ban on Rolls Royce, Finmeccanica

India will allow its military to buy from defense contractors that were previously banned because of graft allegations.

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Report: Choudhries dropped from UK Rolls Royce bribe probe

Image courtesy of Rolls RoyceA father and son arrested by the UK Serious Fraud Office during the investigation into allegations of bribery by jet engine maker Rolls Royce have been released from bail obligations, indicating they are likely to play no further role in the case.

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A ‘cross section’ of the SFO's corporate investigations list

At the Cambridge Symposium on Economic Crime at Jesus College Tuesday, David Green QC, the head of the UK Serious Fraud Office, described what he called a cross section of the SFO's current caseload.

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India puts hold on Rolls Royce deals pending graft probe

India has put on hold all existing and new deals with U.K.-based Rolls-Royce pending completion of an investigation into allegations of bribery.

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Two arrested in ongoing Rolls Royce bribery probe

Two people were arrested in London on Wednesday as part of the Serious Fraud Office's investigation into aerospace and defense company Rolls Royce's dealings in Asia.

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SFO secures 'blockbuster funding' for Rolls Royce probe

The UK Serious Fraud Office has been granted special funding from the Treasury for a bribery investigation of jet engine-maker Rolls-Royce in China and Indonesia, the Financial Times reported Sunday.

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Tommy Suharto denies Rolls Royce bribes

Tommy Suharto, left, the youngest son of Indonesia's former president, has denied receiving cash and a luxury car from Rolls-Royce Holdings Plc, his lawyer said.

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