Articles by ‘Bharti Moore’

Football’s worldwide governing body has been the subject of intense media scrutiny over the past ten days following allegations of corruption, bribery and vote-rigging. Last month the US Department of Justice indicted nine of…

It is five years now since the Bribery Act was enacted to considerable fanfare.

Three men were recently sentenced to a total of 28 years in prison for their part in a £23m biofuels fraud.

Court proceedings against a multi-national company, accused of paying around £5million ($8million) in bribes to officials, will resume in the New Year.

A Partner in Royds Corporate and Commercial department will be among the guest speakers at next month’s Exporting to Nordic Regions event hosted by the Institute of Export.

The British subsidiary of a Paris-based train and turbine maker, Alstom, paid around $8.5million in bribes to win transport contracts around the world, the British Serious Fraud Office alleged last week.

New figures show that London’s booming tech sector is proving increasingly attractive to venture capital companies keen to access European growth opportunities.

The new attorney general, Jeremy Wright QC, has warned that businesses could have to pay substantial fines if they fail to prevent economic crime.

A Partner from City law firm Royds LLP will be among the speakers at The European GRC (Governance, Risk Management and Compliance) Summit which will take place in the Danish capital, Copenhagen, over two days (September 22nd-23rd).

It was recently confirmed that the Serious Fraud Office had opened a formal investigation into Sweett Group.

The Serious Fraud Office (SFO) may decide in a matter of weeks whether to press charges against former Barclays executives over undisclosed payments to Qatari investors.

There is a lot of interest around the London’s “tech” scene, with some tipping the capital to take on the mantle of Silicon Valley in the not too distant future.