Category: UK Bribery Act 2010

UAE: Petrofac banned from bidding on Public Contracts

Posted on March 16, 2021 by The Compliance Lady

Petrofac has been banned from competing for new contracts in the United Arab Emirates months after a former executive pleaded guilty to bribery in the U.K. over past work in the UAE. Members-only content. While the blog operates on a free-to-view basis, your registration… Continue Reading “UAE: Petrofac banned from bidding on Public Contracts”

Category: Grand Corruption, Oil & Gas, SFO, UAE, UK, UK Bribery Act 2010, UKBA

UK mining group Lands on the SFO’s Radar for Arranging Paris trip for a Foreign Official

UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at Disneyland Paris and a stay at the George V hotel, is enough to trigger scrutiny under the UK Bribery Act (UKBA). Members-only content. While the blog… Continue Reading