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More arrests as part of Liverpool bribery and corruption probe
Investigation saw developer Elliot Lawless detained last December
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How sweeteners sour the procurement process
Where bribery is proven, the procurement process is assumed corrupted – and a company cannot shift blame to the individual
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Corruption in construction: it isn’t always obvious
Anita Clifford advises firms to implement robust measure to combat fraud and bribery even in its most subtle forms
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Sweett charged with bribery offence
Consultant expects SFO prosecution as it announces it will exit the Middle East
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Sweett admits bribery offence
Consultant expects SFO prosecution as it announces it will exit the Middle East
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Liverpool mayor arrested as part of fraud probe into building contracts
Joe Anderson arrested on suspicion of conspiracy to commit bribery and witness intimidation
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Now RICS fines Sweett for bribery offence
A RICS disciplinary panel weighs in with six-figure fine
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Sweett completes bribery probe
Independent investigation finds a Wall Street Journal allegation last summer “is not proven”
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Sweett launches second bribery probe
Consultant in “discussions” with UK and US authorities as it uncovers potential “material instances of deception”
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Court orders Sweett to pay £2.3m for bribery offence
Southwark Crown Court orders firm to pay £1.4m fine and £851,000 confiscation fee
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