The UK Serious Fraud Office has been investigating corruption allegations against Airbus subsidiary GPT on a Saudi contract overseen by the UK Military of Defense. The case has alarming similarities with the BAE-Al Yamamah case from a decade ago.… Continue Reading
Posts Tagged: Transparency International UK
Transparency International UK launched a new online tool this month to provide businesses with practical and in depth guidance on tackling bribery and corruption.
In producing this tool we’ve worked with over 120 leading compliance and legal experts, over the course of eight years and we’re proud to be able to offer it as a free-to-use resource for businesses.… Continue Reading
Transparency International UK rolled out a new tool Tuesday to help companies in the UK and overseas create anti-bribery compliance programs and evaluate their effectiveness.
The free online tool is called “Global Anti-Bribery Guidance: Best practice for companies in the UK and overseas.”… Continue Reading
Some would argue that not-for-profits have done their job after campaigning for the UK Bribery Act and France’s Loi Sapin II, and indeed for the OECD Anti-Bribery Convention, and should now leave compliance to others. … Continue Reading
According to Transparency International UK, “billions of pounds of dirty money” are passing through the UK monetary system, due to what TI describes as a “woefully inadequate” and fragmented anti-money laundering approach.… Continue Reading
Transparency International released a report Monday calling for a radical overhaul of the UK’s anti-money laundering system.
The report said the current system of anti-money laundering supervision in the UK is “woefully inadequate and structurally unsound” and is letting billions in corrupt funds flow into the country.… Continue Reading