UK Bribery Act 2010 Archives - The Compliance Lady

SriLankan Airlines Sues Airbus For $1 Billion

April 25, 2021August 23, 2023The Compliance Lady

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Grand Corruption Oil & Gas UAE UK UK Bribery Act 2010 UKBA

UAE: Petrofac banned from bidding on Public Contracts

March 16, 2021March 21, 2021The 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.

BRIBERY Serious Fraud Office UK UK Bribery Act 2010 UKBA

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

November 6, 2020January 14, 2021The Compliance Lady

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