The Serious Fraud Office today charged logistics and freight operations company F.H. Bertling Ltd and seven individuals with one count of making corrupt payments, contrary to section 1 of the Prevention of Corruption Act 1906. These charges relate to a period prior to the introduction of the UK Bribery Act 2010. Our resource centre provides […]
Tag Archives | Bribery
Latest SFO Deferred Prosecution Bribery Case
The UK Serious Fraud Office’s second application for a Deferred Prosecution Agreement (DPA) was approved today. The firm involved is a UK SME with a US parent company but it cannot currently be named due to ongoing, related legal proceedings. The SME was the subject of an indictment alleging conspiracy to corrupt, contrary to section 1 […]
