‘The number of white collar crime prosecutions in the UK fell by 12% between 2015 and 2016, despite a 4% increase in the number of reported offences.’
OUT-LAW.com,, 31st July 2017
Source: www.out-law.com
‘The number of white collar crime prosecutions in the UK fell by 12% between 2015 and 2016, despite a 4% increase in the number of reported offences.’
OUT-LAW.com, 28th July 2017
Source: www.out-law.com
‘A crowdfunding campaign has been launched to raise funds for a potential legal challenge to Theresa May’s parliamentary deal with the Democratic Unionist party, on the grounds that it breaches the Good Friday agreement.’
The Guardian, 9th July 2017
Source: www.theguardian.com
‘Requests from foreign authorities for the UK’s assistance in anti money laundering (AML) investigations rose last year to record levels.’
OUT-LAW.com, 12th June 2017
Source: www.out-law.com
‘A judge used a rare legal power to dismiss a jury and take the case on himself after jurors said they were offered bribes outside the courtroom.’
Daily Telegraph, 22nd February 2017
Source: www.telegraph.co.uk
‘Self referral, co-operation and a balance of mitigating factors were thought to be essential ingredients before a DPA could be considered by a prosecutor. It seems only one existed in this case yet the UK’s largest DPA to date followed.’
Fulcrum Chambers, 20th January 2017
Source: www.fulcrumchambers.com
‘Fraud investigations involving foreign aid have quadrupled over five years as more public money is given to “fragile” countries, Whitehall’s spending watchdog has found.’
The Guardian, 9th February 2017
Source: www.guardian.co.uk
‘Four men have been convicted on fraud and bribery charges over a £160m conspiracy that fooled lenders into funding the installation of ultrafast broadband networks in sewers.’
Daily Telegraph, 7th February 2017
Source: www.telegraph.co.uk
‘The Serious Fraud Office has been given special funding to pursue its criminal investigation into a firm that has been implicated in an international bribery scandal.’
The Guardian, 1st November 2016
Source: www.guardian.co.uk
‘Soma are investing heavily ($40m spent on seismic work) in looking at oil and gas extraction in Somalia, so it was a bit of a set-back, to say the least, when their “capacity-building” efforts – funding infrastructure in the relevant Ministry – were alleged to fall under the Bribery Act 2010, and this led to a fraud investigation by the UK SFO. The investigations, as investigations do, dragged on, and Soma brought these, somewhat ambitious, proceedings to get an order telling the SFO to stop them.’
UK Human Rights Blog, 13th October 2016
Source: www.ukhumanrightsblog.com
‘After the shock waves felt as a result of the Brexit vote, how should companies deal with corporate governance and criminal risk issues? What should companies be monitoring as they await changes that will take place once the Brexit Article 50 trigger is pulled?’
Halsbury’s Law Exchange, 9th August 2016
Source: www.halsburyslawexchange.co.uk
‘The UK’s Serious Fraud Office has confirmed that it has opened a criminal investigation into allegations of fraud, bribery and corruption in the commercial airline business of Airbus, the defence and aviation firm. The investigation into potential criminal dealings in the sale of commercial planes was launched in July but revealed at the weekend by the European manufacturer.’
The Guardian, 7th August 2016
Source: www.guardian.co.uk
‘The planned introduction of a new corporate criminal offence of failure to prevent fraud, money laundering and other economic crimes would have an “even bigger impact on businesses than the introduction of the Bribery Act”, a corporate crime expert has said.’
OUT-LAW.com, 13th May 2016
Source: www.out-law.com
‘Under the 2010 Bribery Act, bribery is a criminal offence and companies are required to have in place adequate procedures in order to prevent those associated with them from undertaking bribery. Adequate procedures provide the company with a defence to the criminal offences set out in the Act. However, what is often overlooked is the ability of the company to pursue both the recipient of the bribe as well as the briber for its financial losses and, in some cases, damages for fraud.’
OUT-LAW.com, 16 February 2016
Source: www.out-law.com
‘The BBC, in a programme to be aired on Tuesday, claim a joint investigation with Buzzfeed shows: “Over the last decade 16 players who have ranked in the top 50 have been repeatedly flagged to the Tennis Integrity Unit [attached to the Association of Tennis Professionals] over suspicions they have thrown matches.” ‘
The Guardian, 18th January 2016
Source: www guardian.co.uk
‘Sport has failed. 2015 may well go down as the most disgraced year in the history of sport. But it should also go down as the year things changed. The year when it finally became apparent that sport can no longer go on ‘governing’ itself in the way it has.’
Sports Law Bulletin, 13th November 2015
Source: www.sportslawbulletin.org
‘Two former UN consultants have been jailed by a UK court for receiving bribes to rig contracts worth £66m to supply life-saving drugs to the Democratic Republic of Congo. Guido Bakker, 41, and Sijbrandus Scheffer, 63, took payments totalling £650,000 from a Danish pharmaceutical company called Missionpharma in return for helping them win lucrative contracts.’
The Guardian, 23rd September 2015
Source: www.guardian.co.uk
‘Former Premier League striker – who played for Bolton Wanderers, West Bromwich Albion and Hull City – convicted of conspiracy after Telegraph investigation.’
Daily Telegraph, 29th April 2015
Source: www.telegraph.co.uk
‘Sun journalist Tom Wells will not face a retrial over a charge of conspiring to commit misconduct in public office, the Old Bailey has heard.’
BBC News, 24th April 2015
Source: www.bbc.co.uk
‘Operation Elveden was prompted by the Leveson Inquiry – evidence heard at the Inquiry suggested there was a culture of tabloid newspapers paying public officials for stories. At a time when the tabloid press was being vilified for intruding in people’s private lives through phone hacking, this was seen as further evidence of out-of- control journalists, ignoring the law for their own gain.’
Halsbury’s Law Exchange, 24th April 2015
Source: www.halsburyslawexchange.co.uk
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