organization

Serious Fraud Office

UK Company Eyed for Corruption

The UK’s top body for fraud will pursue corruption charges against the country’s top defense company over alleged bribery to...

BAE Systems

The US wants to question more employees of BAE Systems after already questioning two senior executives in a corruption...

EFT Prosecution Delayed

Prosecutors at the UK Serious Fraud Office (SFO) are believed to have recommended filing bribery charges against Serbian...

EFT linked to Serbian charges

On April 25, 2007, Serbian police filed criminal complaints against three former officials of Elektroprivreda Serbia (EPS)...