Skip to main content
Menu Icon Menu Icon
Close

FCPA Scorecard Blog

Foreign Corrupt Practices Act & Anti-Corruption
Section Content

Upcoming Events

Filter

Subscribe to our FinCrimes Update for news about the Foreign Corrupt Practices Act and related prosecutions and enforcement actions.

  • SFO Charges Additional Individual Defendant in Connection with F.H. Bertling North Sea Investigation

    The United Kingdom’s Serious Fraud Office (SFO) has reportedly charged the former chief commercial officer of F.H. Bertling Ltd. with two counts of conspiracy to make corrupt payments to assist F.H. Bertling with attaining or retaining contracts for freight forwarding services to the North Sea oil exploration project Jasmine. The former executive is the seventh individual charged, in addition to the company, with violations of section 1 of the UK Prevention of Corruption Act 1906 and section 1 of the Criminal Law Act 1977 for alleged conduct between January 2010 and May 2013 in connection with the Jasmine project.

    The charges follow on the heels of separate corruption charges against the company and other individuals related to an Angolan project. Last July, the SFO charged F.H. Bertling and seven individuals with violation of section 1 of the Prevention of Corruption Act 1906 and section 1 of the Criminal Law Act 1977 through conspiring to make corrupt payments between January 2005 and December 2006 to an agent of the Angolan state oil company, Sonangol, in order to facilitate F.H. Bertling’s freight forwarding business operations and contracts in Angola.

    FCPA Enforcement Action UK SFO UK Prevention of Corruption Act

    Share page with AddThis
  • French Financial Crimes Investigator Joins SFO Criminal Investigation of Airbus

    On Thursday, March 16, 2017, Airbus Group SE (Airbus) reportedly announced that a preliminary investigation has been opened by the Parquet National Financier, France’s financial crimes investigator, regarding the same fraud, bribery, and corruption allegations being probed by the UK Serious Fraud Office (SFO). Airbus, an aircraft manufacturer based in Toulouse, France, stated that the investigations into the use of third party agents by Airbus’s civil aviation business are being conducted in tandem, and it plans to cooperate fully with both the PNF and SFO. This unusual cooperation between France and the UK could potentially lead to the first use of a deferred prosecution agreement following France’s November 2016 enactment of the Law on Transparency, the Fight against Corruption and Modernization of Economic Life, which was enacted in response to international pressure on the French government to strengthen its corruption laws following severe sanctions imposed by the U.S. Department of Justice on French companies in recent years. 

    For prior coverage of the SFO’s investigation, please click here.

    Airbus Group SE UK SFO UK Serious Fraud Office France Bribery

    Share page with AddThis