£1.4 million in confiscation orders reached in fibre-optic fraud case
7 Rhagfyr, 2018 | Eitemau newyddionYesterday, Stephen Dartnell was ordered by the court to pay more than £450,000 in confiscation within 3 months or face a further 4 years in prison for his part in a fibre optic fraud and bribery scheme targeted at KBC Lease (UK) Ltd and Barclays Bank.
Investigation opened into KBR, Inc.
28 Ebrill, 2017 | Eitemau newyddionThe SFO has opened an investigation into the activities of KBR, Inc’s UK subsidiaries, their officers, employees and agents.
KBR, Inc.
The SFO has opened an investigation into the activities of KBR, Inc’s United Kingdom subsidiaries, their officers, employees and agents for suspected offences of bribery and corruption. KBR, Inc. is an engineering, procurement and construction company incorporated in the USA and listed on the New York Stock Exchange. This investigation is related to the SFO’s […]
Kbr Inc v Director Of The Serious Fraud Office
Judgment handed down.