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Our two-day financial crimes event considers brand-new regulatory and legal mandates; examines lessons learned from enforcement actions; and airs industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, market manipulation, and more.

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All GPT Special Project Management articles

Article
SFO charges Airbus subsidiary for corrupt acts in Saudi Arabia

2020-07-30T16:00:00Z

The U.K. Serious Fraud Office announced charges against GPT Special Project Management and three individuals concerning a criminal investigation that began eight years ago into allegations of misconduct in Saudi Arabia.

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All GPT Special Project Management articles

SFO charges Airbus subsidiary for corrupt acts in Saudi Arabia