Serious Fraud Office investigation into claims of bribery and corruption in one of the world’s largest suppliers of tobacco, British American Tobacco. Widely publicised including on the BBC Panorama where a whistle blower at BAT has made claims that substantial bribe payments were offered to those who obtained confidential information about the marketing and product…

Highly publicised investigation conducted by the Serious Fraud Office into bribery and corruption offences against Unaoil and affiliated companies. Linked to investigations conducted by the Department of Justice in the USA, Australia and Brazilian Authorities.