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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

UK enforcement: Sweett Group fined £2.25 million after Bribery Act conviction

Construction and professional services company Sweett Group plc was sentenced Friday in London and ordered to pay £2.25 million ($3.15 million) for bribing an official in the United Arab Emirates.

The company pleaded guilty in December 2015 to a charge of failing to prevent an act of bribery intended to secure and retain a contract with Al Ain Ahlia Insurance Company (AAAI), contrary to Section 7(1)(b) of the Bribery Act 2010.… Continue Reading

SFO launches bribe probe of Sweett Group

The UK Serious Fraud Office said Monday it has launched a formal investigation of survey and construction services firm Sweett Group.

A notice on the SFO website dated July 14 said:

The SFO confirmed today that the Director has opened an investigation into Sweett Group in relation to its activities in the United Arab Emirates and elsewhere.

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