For information on a particular case, click the bold company name.
Glencore Plc
Allegations of bribery
Ordinary Shares (GLEN: LON)
Jurisdiction: England
Petrofac Limited
Suspected bribery, corruption and money laundering
Ordinary Shares (PFC: LON)
Jurisdiction: England
Tesco Plc
Over-statement of profits
Ordinary Shares (TSCO: LON)
Jurisdiction: England
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Cases and investigations
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