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Results: 1-10 of 43

“SFO confidential” is now live
  • Dorsey & Whitney LLP
  • United Kingdom
  • December 22 2011

The Serious Fraud Office (SFO) is an independent Government department that investigates and prosecutes serious or complex fraud, and corruption


Two more charged in Innospec probe
  • Dorsey & Whitney LLP
  • United Kingdom
  • December 22 2011

Former chief executive of Associated Octel Corp. (subsequently renamed Innospec Ltd), Mr Dennis Kerrison, and his successor, Mr Paul Jennings, were charged at a London court with two counts of conspiracy to corrupt


Anti-corruption detective arrested over alleged bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

A Scotland Yard anti-corruption detective and three former metropolitan police officers have been arrested following allegations of bribery


British firm accused of paying a £14.4m bribe
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

The Serious Fraud Office is investigating claims that a supplier of communications equipment to the Saudi national guard, GPT Special Project Management, made payments totaling £14.4m to a Cayman Islands company, Simec International, between July 2007 and July 2010


Potato supplier paid bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

The finance director of Cambridge potato supplier, Greenvale AP, has been convicted of paying £5million worth of bribes to Sainsbury’s buyer, Mr John Maylam, in exchange for securing a £40 million pound contract


Rail executive and wife commit suicide after being caught taking bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • January 19 2012

Following the conclusion of criminal proceedings and the recent lifting of reporting restrictions, it is reported that a railway executive, Mr Anthony Burgess, and his wife, Mrs Marian Burgess, killed themselves at their home in January 2009, after Mr Burgess allegedly took bribes from two contractors


Policewoman arrested in media bribes inquiry
  • Dorsey & Whitney LLP
  • United Kingdom
  • January 19 2012

A serving policewoman has been arrested over allegations that journalists bribed police for information


Former Metropolitan Police detective arrested
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

A former Metropolitan Police detective has been arrested by police investigating illegal payments to public officials by journalists from News International


London 2012 Olympic Games
  • Dorsey & Whitney LLP
  • Global, United Kingdom
  • October 20 2011

Historically Olympic boxing competitions have battled repeated allegations of corruption


Investigation into alleged £2 billion UK-Saudi contract may be blocked
  • Dorsey & Whitney LLP
  • Saudi Arabia, United Kingdom
  • October 20 2011

It has been alleged that bribes were accepted by the Saudi royal family from military defence company GPT, a British subsidiary of EADS, in return for securing a £2 billion Saudi Arabian contract to provide communications and cyberwarfare capability