Afreximbank deal raises money laundering, bribery red flags, report claims
27-02-23 / by Jenny Messenger
A US$30mn revolving trade finance facility awarded by the African Export-Import Bank (Afreximbank) to South...bribery
Glencore to pay £281mn in “landmark” West Africa bribery case
03-11-22 / by John Basquill
Commodity trader Glencore has been ordered to pay £281mn for its role in bribing officials...
Enforcement against cross-border bribery declines further, report finds
26-10-22 / by Jenny Messenger
Active enforcement against foreign bribery remains on a downward trajectory, dropping to its lowest level...
Glencore hit with record fines over bribery, corruption and price manipulation claims
25-05-22 / by John Basquill
Trading giant Glencore expects to pay US$1.5bn to authorities in the US, UK and Brazil,... US bribery investigation spurs calls for greater transparency in Nigerian oil sector
04-08-21 / by Felix Thompson
A US bribery investigation into a former Glencore employee has revived long-standing questions over corruption...
Shortcuts taken in UK supplier vetting – 31% of third parties considered “high-risk”
23-10-19 / by Maddy White
A third of all new supplier onboarding tackled in the UK over the last 12...
Airbus hires compliance panel amid fraud cases
24-05-17 / by Aleya Begum Lønsetteig
French aircraft group Airbus has established an independent compliance review panel (ICRP) as fraud and...
UKEF launches Rolls-Royce fraud probe
15-02-17 / by Aleya Begum Lønsetteig
UK Export Finance (UKEF) has launched an investigation to determine whether multinational manufacturer Rolls-Royce fraudulently...