On December 2, a London-based engineering and construction firm admitted to violating Section 7 of the U.K.’s Bribery Act of 2010 - failure to prevent bribery - regarding its conduct in the Middle East. According to the firm, the underlying conduct was related to alleged bribery from 2009 to 2011 involving a former employee located in Dubai.
While the SFO has not yet announced specifics associated with the conduct or any penalties that may be imposed, it previously announced the opening of its investigation into the firm’s activities in the United Arab Emirates and elsewhere. This investigation appeared to have been triggered by a 2013 Wall Street Journal article that reported allegations of bribery involving the construction of a hospital in Morocco. According to the WSJ, a bribe was offered to a United Arab Emirates official’s personal foundation in order to secure the design work contract for the $100 million project.