High Court ruling reveals lawyer’s role in £380,000 aviation ‘bribe’ – Law Society’s Gazette

Posted February 4th, 2010 in airlines, appeals, bribery, news, solicitors by sally

“A senior City lawyer arranged for a £380,000 ‘bribe’ to be paid to a former Indian state official in a failed attempt to unlawfully secure a lucrative aviation contract for her clients, a High Court ruling has revealed.”

Full story

Law Society’s Gazette, 4th February 2010

Source: www.lawgazette.co.uk

Government plans to fight foreign bribery – Ministry of Justice

Posted January 20th, 2010 in bribery, corruption, press releases by sally

“The fight against foreign bribery steps up a level today as Justice Secretary Jack Straw announces new plans to combat global corruption.”

Full press release

Ministry of Justice, 19th January 2010

Source: www.justice.gov.uk

Government response to Joint Committee report on Draft Bribery Bill – Ministry of Justice

Posted November 26th, 2009 in bills, bribery, press releases by sally

“The government’s response to the conclusions and recommendations of the Joint Committee Report on the Draft Bribery Bill.”

Full press release

Ministry of Justice, 23rd November 2009

Source: www.justice.gov.uk

Fraud Office takes on BAE: Cleaning up in a murky business – Daily Telegraph

Posted October 2nd, 2009 in bribery, news, prosecutions by sally

“The decision of the Serious Fraud Office to seek consent to prosecute BAE Systems could help to restore Britain’s international reputation for taking corruption seriously – and shed light on the opaque defence industry, says Chandrashekhar Krishnan.”

Full story

Daily Telegraph, 2nd October 2009

Source: www.telegraph.co.uk

BAE faces prosecution over bribery allegations – The Guardian

Posted October 1st, 2009 in bribery, news, prosecutions by sally

“The Serious Fraud Office (SFO) is expected to announce this morning that it will take the politically momentous decision to seek to prosecute BAE over bribery allegations.”

Full story

The Guardian, 1st October 2009

Source: www.guardian.co.uk

Legistors want bribery law toughened – Reuters

Posted July 28th, 2009 in bribery, news by sally

“Lawmakers called on Tuesday for a proposed new law against bribery to be toughened by making it easier to prosecute a company for failing to prevent a bribe being paid.”

Full story

Reuters, 28th July 2009

Source: www.reuters.com

MI5 accused of bribe offer in Rangzieb Ahmed torture case – The Guardian

Posted July 7th, 2009 in bribery, intelligence services, news, torture by sally

“The security service MI5 is being accused of attempting to pervert the course of justice by offering a man inducements to drop his allegation that its officers colluded in his torture.”

Full story

The Guardian, 7th July 2009

Source: www.guardian.co.uk

The costs of corruption – Ministry of Justice

Posted June 24th, 2009 in bribery, corruption, speeches by sally

“Jack Straw has given a speech at the 5th European Forum on Anti-corruption about improving the legal framework relating to bribery and corruption.”

Full story

Ministry of Justice, 23rd June 2009

Source: www.justice.gov.uk

Jack Straw unveils tougher corruption laws – The Times

Posted March 25th, 2009 in bribery, news by sally

“Offering bribes to foreign public officials will be made illegal under long-awaited reforms to the UK’s bribery laws published today.”

Full story

The Times, 25th March 2009

Source: www.timesonline.co.uk

The Tottenham lawyer, the £100m Nigerian bribe – and Dick Cheney – The Independent

Posted March 9th, 2009 in bribery, extradition, news, solicitors by sally

“Shabby solicitor’s office in north London at the centre of an extraordinary transatlantic investigation.”

Full story

The Independent, 7th March 2009

Source: www.independent.co.uk

Bringing bribery law up-to-date – Law Commission

Posted November 24th, 2008 in bribery, press releases by sally

“We have published our recommendations in a report on Reforming Bribery.”

Full press release and report

Law Commission, 20th November 2008

Source: www.lawcom.gov.uk

Bribery law reform focuses on overseas work – The Times

Posted November 20th, 2008 in bribery, news by sally

“A radical overhaul of bribery laws proposed today by the Law Commission could make British companies liable to prosecution for any corruption in their activities overseas. It would also usher in a new offence of bribing a foreign public official.”

Full story

The Times, 20th November 2008

Source: www.timesonline.co.uk

Court hears minister bribe claim – BBC News

Posted November 3rd, 2008 in bribery, news by sally

“Former Tory Home Secretary Michael Howard was rumoured to have been bribed ‘about’ £400,000 to release two drug smugglers from jail, a court has heard.”

Full story

BBC News, 31st October 2008

Source: www.bbc.co.uk

Government condemned for failure to tackle bribery – The Guardian

Posted October 17th, 2008 in bribery, news by sally

“The UK government has been strongly criticised for its ‘continued failure’ to meet its international obligations on tackling ‘foreign bribery’ in a damning report published today.”

Full story

The Guardian, 17th October 2008

Source: www.guardian.co.uk

Ugandan is jailed in UK bribery crackdown – The Guardian

Posted September 23rd, 2008 in bribery, news by sally

“A Ugandan government official who received bribes from a British company director yesterday became the first person to be convicted of overseas corruption since Britain tightened up its anti-bribery laws.”

Full story

The Guardian, 23rd September 2008

Source: www.guardian.co.uk

Terror lawyer bribe probe dropped – BBC News

Posted September 17th, 2008 in bribery, news, solicitors, terrorism by sally

“Police have dropped a bribery probe into one of the leading UK lawyers who represents terrorism suspects.”

Full story

BBC News, 16th September 2008

Source: www.bbc.co.uk

Lawyer Jeffrey Tesler ‘bribed officials in $6bn Nigerian gas deal’ – The Times

Posted September 12th, 2008 in bribery, news, solicitors by sally

“A suburban solicitor accused of distributing £100 million of bribes to secure lucrative gas contracts is being investigated by the Serious Fraud Office.”

Full story

The Times, 12th September 2008

Source: www.timesonline.co.uk

Statement on House of Lords ruling: Corner House v SFO – Attorney General’s Office

Posted August 1st, 2008 in bribery, corruption, news, Saudi Arabia, Serious Fraud Office by sally

“Statement on House of Lords ruling: Corner House v SFO.”

Full statement

Attorney General’s Office, 30th July 2008

Source: www.attorneygeneral.gov.uk

R (Corner House Research and another) v Director of the Serious Fraud Office (JUSTICE intervening) – WLR Daily

Posted July 31st, 2008 in bribery, corruption, law reports, Saudi Arabia, Serious Fraud Office by sally

R (Corner House Research and another) v Director of the Serious Fraud Office (JUSTICE intervening) [2008] UKHL 60; [2008] WLR (D) 267

“Where, following threats by a foreign state as to the consequences, affecting national security, if he pursued an investigation into alleged corruption, the Director of the Serious Fraud Office had discontinued it, he had been entitled in his discretion to do so.”

WLR Daily, 30th July 2008

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Regina (Corner House Research and Another) v Director of the Serious Fraud Office – Times Law Reports

Posted July 31st, 2008 in bribery, corruption, law reports, Saudi Arabia, Serious Fraud Office by sally

Regina (Corner House Research and Another) v Director of the Serious Fraud Office

House of Lords

“Where he took the view that protecting the lives of British citizens outweighed the public interest in pursuing an investigation into allegations of corruption, the Director of the Serious Fraud Office had been entitled to exercise his discretion to discontinue the corruption investigation following threats by a foreign state as to consequences affecting national security if he did not do so.”

The Times, 31st July 2008

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.