By Jaclyn Jaeger2017-09-26T12:00:00
The U.K. Serious Fraud Office announced this week that F.H. Bertling and six current and former employees have been convicted of conspiracy to make corrupt payments in relation to F.H. Bertling’s freight forwarding business in Angola and a contract worth approximately $20 million.
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2018-11-27T14:30:00Z By Jaclyn Jaeger
Stephen Emler and Giuseppe Morreale pleaded guilty for their part in a corrupt scheme to secure a ConocoPhillips freight forwarding contract, worth over £16m, for logistics and freight operations company F.H. Bertling as part of the ‘Jasmine’ North Sea oil exploration project, the U.K. Serious Fraud Office announced.
2026-03-10T14:57:00Z By Adrianne Appel
A major online site used by cybercriminals to buy and sell information stolen from corporations and individuals worldwide has been shut down by an international enforcement action, the Department of Justice announced.
2026-03-10T14:57:00Z By Ruth Prickett
Money laundering is no longer a concern just for financial services and real estate. It is everybody’s business. But are most businesses adequately prepared for tighter AML rules? What does compliance need to know?
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