#serious-fraud-office

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Canada news
fromwww.cbc.ca
23 hours ago

7 charged after investigation into bribes involving driver exams in GTA | CBC News

Seven people face 25 Criminal Code charges tied to alleged bribery and irregularities in Ontario G-class driver examinations in the GTA.
#bribery
fromwww.theguardian.com
1 week ago
EU data protection

UK defence firm Ultra Electronics to pay 15m after SFO bribery investigation

Ultra Electronics accepted responsibility for bribery failures, agreeing to pay £15 million after a Serious Fraud Office investigation.
fromLondon Business News | Londonlovesbusiness.com
1 year ago
UK news

UK insurer charged with bribery in Ecuador - London Business News | Londonlovesbusiness.com

UK insurance company accused of failing to prevent bribery related to Ecuadorian officials.
First trial of its kind under 'failure to prevent' legislation may set legal precedent.
EU data protection
fromwww.theguardian.com
1 week ago

UK defence firm Ultra Electronics to pay 15m after SFO bribery investigation

Ultra Electronics accepted responsibility for bribery failures, agreeing to pay £15 million after a Serious Fraud Office investigation.
UK politics
fromwww.theguardian.com
3 months ago

MPs ask Serious Fraud Office to investigate UK home insulation sector

UK home insulation schemes Eco4 and Great British Insulation Scheme failed, damaging over 30,000 homes and prompting calls for a Serious Fraud Office investigation.
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