by AdrianaAMLP | Oct 21, 2021
The attorney general has launched an independent review after judges severely criticised Britain’s main anti-corruption agency and overturned the conviction of a businessman because of its misconduct…
by AdrianaAMLP | Oct 4, 2021
The SFO has secured the conviction of Petrofac Limited for seven separate counts of failure to prevent bribery between 2011 and 2017. Petrofac admitted that senior executives of the Petrofac Group paid GBP 32 million (USD 44 million) in bribes to corrupt the...
by AdrianaAMLP | Jul 22, 2021
HM Crown Prosectution Inspectorate assesses the Proceeds of Crime Divisions of the CPS and SFO in new report. Prosecuting agencies are able to apply to the court for restraint of assets belonging to suspected criminals…
by AdrianaAMLP | Jul 20, 2021
SFO secures two DPAs with companies for Bribery Act offences. The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation…
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