6 December 2023

Trafigura faces Swiss criminal trial and US settlement over bribery probes

27 February 2023

Afreximbank deal raises money laundering, bribery red flags, report claims

3 November 2022

Glencore to pay £281mn in “landmark” West Africa bribery case

26 October 2022

Enforcement against cross-border bribery declines further, report finds

25 May 2022

Glencore hit with record fines over bribery, corruption and price manipulation claims

4 August 2021

US bribery investigation spurs calls for greater transparency in Nigerian oil sector

23 October 2019

Shortcuts taken in UK supplier vetting – 31% of third parties considered “high-risk”

24 May 2017

Airbus hires compliance panel amid fraud cases

15 February 2017

UKEF launches Rolls-Royce fraud probe