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Civil Fraud and Asset Tracing Notes

Civil Fraud and Asset Tracing Notes
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Tag: bribery

Showing 2 out of 2 results

11 July 2023

Court of Appeal to consider legal and procedural requirements for claims regarding secret commissions

Court of Appeal to consider legal and procedural requirements for claims regarding secret commissions
21 July 2014

Supreme Court: Bribes received by an agent are held on trust for the principal

Who is the rightful owner of a bribe? Is a bribe or secret commission received by an agent "held on trust" for his principal? Or is the principal's claim …

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