Airbus Group SE said Thursday that French investigators have opened a preliminary investigation into allegations of fraud, bribery, and corruption in the company's civil aviation business.
Entries in Serious Fraud Office (225)
The UK Serious Fraud Office said Friday it is investigating ABB Ltd’s United Kingdom subsidiaries, their officers, employees, and agents for suspected bribery and corruption.
Rolls-Royce PLC said Monday it has reached agreements in principle with prosecutors in the UK, the United States, and Brazil to settle bribery allegations and will pay about $809 million for the global resolution.
A former construction company executive who worked in the Middle East was sentenced to prison Wednesday after a London jury convicted him of destroying evidence during an investigation into overseas bribery.
The UK Serious Fraud Office said Wednesday it has closed its 18-month criminal investigation into Soma Oil & Gas and allegations of corruption in Somalia.
The DOJ said Friday it has created a new position for a lawyer who'll be seconded to the UK for two years to collaborate on financial fraud and foreign bribery cases.
A few weeks ago, I had the opportunity to learn about the inner workings of the International Foreign Bribery Taskforce (IFBT). Not familiar with the IFBT? It doesn’t get a lot of attention.
The UK Serious Fraud Office said Tuesday it is "conducting a criminal investigation into the activities of Unaoil, its officers, its employees and its agents in connection with suspected offenses of bribery, corruption and money laundering."
The UK Serious Fraud Office Wednesday charged logistics and freight operations company F.H. Bertling Ltd and seven individuals with bribing an agent of the Angolan state oil company, Sonangol.
The UK Serious Fraud Office said Friday a court approved its second application for a deferred prosecution agreement to settle Bribery Act and related offenses committed in several foreign countries.
Three former employees of Barclays Bank plc were convicted Monday by a jury at the Southwark Crown Court of manipulating the U.S. Dollar LIBOR.