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bribery

December 6, 2023

Trafigura faces Swiss criminal trial and US settlement over bribery probes

February 27, 2023

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

November 3, 2022

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

October 26, 2022

Enforcement against cross-border bribery declines further, report finds

May 25, 2022

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

August 4, 2021

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

October 23, 2019

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

Airbus A380 Airport
May 24, 2017

Airbus hires compliance panel amid fraud cases

February 15, 2017

UKEF launches Rolls-Royce fraud probe

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