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UK’s first DPA ends successfully
By Sara Lewis
Online Published Date:
05 December 2018
Appeared in issue:
February/March 2019 - 01 February 2019
Tesco executives acquitted in blow to SFO
Two former Tesco executives were acquitted on 6 December of fraud and false accounting in connection with a UK£250m overstatement of the supermarket group’s profits in 2014.The Court of Appeal backed the finding by trial judge Sir John Joyce that..
Online Published Date:
06 December 2018
Appeared in issue:
February/March 2019 - 01 February 2019
Nearly half believe bribe-payers in their firm could gain personally: survey
By Sara Lewis
Online Published Date:
14 December 2018
Appeared in issue:
February/March 2019 - 01 February 2019
EU eyes sanctions for human rights abuses and corruption
The European Union (EU) is considering introducing a Global Human Rights Sanction Regime to freeze assets and ban travel of individuals involved in rights abuses and corruption.Dutch Foreign Minister Stef Blok tweeted that “the EU decided to further..
Online Published Date:
20 December 2018
Appeared in issue:
February/March 2019 - 01 February 2019
Alstom past executive jailed for bribery to win business in Lithuania
A former Alstom executive has been sentenced to four and a half years in prison and ordered to pay costs of UK£50,000 after a London court, on 19 December, found him guilty of conspiracy to corrupt for bribing officials in Lithuania to win a..
Online Published Date:
21 December 2018
Appeared in issue:
February/March 2019 - 01 February 2019