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Violation Tracker UK Individual Case

Company: M.W. Kellogg Limited
Penalty: £7,028,077
Year: 2011
Date: 16 February, 2011
Offence Group: competition-related offences
Offence Type: bribery
Violation Description: The Serious Fraud Office took action in the High Court which has resulted in an Order for M.W. Kellogg Limited to pay just over £7 million in recognition of sums it is due to receive which were generated through the criminal activity of third parties. The High Court made the Order under Part 5 of the Proceeds of Crime Act 2002.
Action Type: agency action
Agency: Serious Fraud Office
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