Tag: Serious Fraud Office

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