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Internal investigations by businesses into potential corrupt practices or other corporate crimes should not be used as mechanisms to obstruct criminal investigations by prosecutors, the Serious Fraud Office (SFO) has warned. 17 Oct 2014
The Belgian subsidiary of Texas oil firm Robbins & Myers, a US-registered company, has agreed to pay penalties "more than 50 times greater than the proceeds of its sales" after it admitted to breaching export controls when it shipped components used in... 13 Oct 2014
Firms operating in England and Wales should be prepared for tougher penalties in cases of fraud, bribery and money laundering now that new sentencing guidelines have come into force, an expert has said. 07 Oct 2014
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