The head of Rolls-Royce's aerospace division resigned Monday amid reports the company is close to resolving civil charges with the Serious Fraud Office for bribery in China, Indonesia, and other countries.
Entries in Serious Fraud Office (127)
The U.K. Serious Fraud Office said Thursday it has launched a criminal investigation of London-listed mining company ENRC plc.
The United States unsealed criminal charges Tuesday against one current and one former executive of French power company Alstom's U.S. unit for an Indonesia bribery scheme.
The former director of the U.K. Serious Fraud Office wrote a letter of apology last week to the lawmakers who had criticized his handling of severance payments to at least three SFO staffers.
A U.K. parliamentary committee criticized former director Richard Alderman's sloppy handling of exit payments of £15,000 to two former staff but found no intentional wrongdoing.
Houston-based KBR said in an SEC filing this week that its compliance monitor 'has certified that KBR's current anti-corruption compliance program is appropriately designed and implemented to ensure compliance with the FCPA and other applicable anti-corruption laws.'
A U.K. oversight panel will hold a hearing to investigate huge severance and pension payments from the Serious Fraud Office to its former CEO.
London-based Barclays Bank had very little to say in its latest SEC filing about an ongoing FCPA investigation by the DOJ and SEC.
Five employees of orthopedic device maker DePuy are facing criminal charges in Greece for bribing doctors at government-owned hospitals.
Formula One boss Bernie Ecclestone said this week a bribery case brewing in Germany could end his nearly 40-year reign over the world's premier motor sport.