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Lloyd's Broker Faces Legal Action in UK Over Alleged Ecuador Bribery Scheme

Lloyd's Broker Faces Legal Action in UK Over Alleged Ecuador Bribery Scheme
1 month ago

In a significant development within the financial services industry, a broker associated with Lloyd’s of London has been charged by the UK’s Serious Fraud Office (SFO) in connection with alleged bribery activities linked to Ecuadorian officials. This case raises serious questions about transparency and ethics in international business dealings, particularly in the insurance sector.

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Thales Under Investigation for Alleged Bribery and Corruption in the UK

Thales Under Investigation for Alleged Bribery and Corruption in the UK
6 months ago

In a significant development, Thales Group, the French multinational aerospace and defense firm, is currently embroiled in a legal investigation by the United Kingdom's Serious Fraud Office (SFO) concerning allegations of bribery and corruption. This inquiry is part of a broader initiative by UK authorities to clamp down on corporate misconduct, particularly within the defense and technology sectors.

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