SFO secures £15m bribery settlement with Ultra Electronics
→Ultra must report anti-bribery reforms to the SFO for three years
Corruption & Accountability
25 briefs · 1 new
Karnataka freezes bank accounts of Karnataka State Open University
→Debit freeze blocks all financial transactions
UK Conservatives demand answers over Morgan McSweeney phone theft
→Downing Street chiefs must produce implicated phone messages to Parliament
India Supreme Court orders joint probe into ADAG insolvency settlements
→Court mandates coordinated investigation
UK courts freeze £1.3bn assets linked to MFS founder amid FCA probe
→Asset-freeze order restricts disposal of funds
UK launches compensation scheme for families affected by Horizon scandal
→Family members gain eligibility through defined claim routes
Bombay High Court blocks misuse of insolvency moratorium to stall secured-creditor recovery
→Court allows continuation of auction sale despite insolvency filing
Karnataka Information Commission classifies Apex Bank as public authority under RTI
→Cooperative bank brought under transparency law
India's ED restores ₹650 crore of properties to SRS homebuyers
→Recovered assets transferred to defrauded buyers
SEBI imposes fines and market bans for stock manipulation case
→Entities penalised and barred from securities market
China takes custody of Prince Group founder Chen Zhi after extradition from Cambodia
→Custody shift limits foreign prosecution access
US court orders reinstatement of over 1,000 Voice of America employees
→Agency must reverse shutdown actions under court mandate