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Tag: Serious Fraud Office

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

November 6, 2020 The Compliance Lady BRIBERY, Corruption, SFO, UK, UK Bribery Act 2010, UKBA

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).

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