Web19 Apr 2024 · Corruption claims in Algeria torpedoed shares in submarine warfare firm Ultra Electronics on Thursday in yet another blow for the beleaguered company. WebUltra Electronics has become the latest defence company to be subjected to a corruption investigation by the Serious Fraud Office.Shares in the west London-based expert in sonar …
Company / Individual
WebSources: SFO, 8 Sept 2024; FT, 21 Oct 2024. entered into. Rio Tinto 7 March 2024 The SFO launched an investigation into a 2011 payment made by Rio Tinto to a consultant working on an iron ore deposit in Guinea. The company alerted the SFO, US DOJ and Australian Federal Police in November about the payment. WebUltra Electronics 19 April 2024 SFO opened an investigation into Ultra Electronics in April 2024 following a self-report by Ultra. Source: SFO press release 2024 Chemring 18 January 2024 The SFO launched an investigation into bribery, corruption and money-laundering concerns at Chemring Group and Chemring Technology gps wilhelmshaven personalabteilung
Ultra Electronics under SFO investigation over suspected …
Web7 Aug 2024 · As previously announced, the SFO is continuing to investigate a conduct of business issue in Algeria by Ultra Electronics Holdings plc ('Ultra'), its subsidiaries, employees and associated persons. The investigation commenced in April 2024 following a voluntary self-report made by Ultra to the SFO. Web19 Apr 2024 · The SFO’s investigation into Ultra, which makes military electronics for land, air and sea forces, follows probes into other British companies operating in the defense sector including Rolls ... Web11 Feb 2024 · The Section 2(3) notice was issued in the course of the SFO’s investigation into certain of KBR, Inc’s UK subsidiaries, which were part of a wider investigation into the activities of Unaoil. The Supreme Court unanimously upheld KBR, Inc’s appeal, ruling that in applying the rules of statutory interpretation, the UK Parliament could not have intended … gps wilhelmshaven