Nicola Sharp
5 March 2015
GlaxoSmithKline bribery scandal in China
The GlaxoSmithKline bribery scandal in China has led to a 13-fold increase in the number of whistle-blowers in the company’s Chinese operation.
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Nicola Sharp
5 March 2015
The GlaxoSmithKline bribery scandal in China has led to a 13-fold increase in the number of whistle-blowers in the company’s Chinese operation.
Nicola Sharp
5 March 2015
Tyre giant Goodyear is to pay $16M following claims that it failed to prevent persistent bribery in Kenya and Angola.
26 February 2015
RAHMAN RAVELLI’S expanding London operation has attracted Christopher Walton as the latest high-calibre addition to its specialist fraud team.
Azizur Rahman
24 February 2015
The SFO has been ordered to pay a six million pound legal bill following the collapse last year of its coal mining fraud case against six people; one of whom was a lawyer.
Azizur Rahman
24 February 2015
One defendant received an 18-month prison sentence, suspended for two years, while the other was jailed for three years. Confiscation proceedings against the company and the individuals are set for Oc...
Azizur Rahman
24 February 2015
A whistle blower has said that the UK government should have known about this five years ago, the UK Treasury Committee Is to conduct its own inquiry into the claims and HM Revenue and Customs and the...
Nicola Sharp
24 February 2015
Rolls-Royce says it has not been contacted by Brazilian authorities over allegations that it paid bribes there to secure oil industry contracts.
Nicola Sharp
24 February 2015
A Shanghai official has been sentenced to 19 years in jail by a Chinese court for his role in the bribery scandal that engulfed GlaxoSmithKline (GSK).