Ali Dizaei conviction quashed – The Guardian
“The court of appeal has quashed the conviction of a former police chief who was found guilty by a jury of framing a man.”
The Guardian, 16th May 2011
Source: www.guardian.co.uk
Category: corruption
FA appoints QC to review Lord Triesman allegations – BBC News
“The Football Association has appointed a leading lawyer to review allegations of misconduct by Fifa officials during England’s failed 2018 World Cup bid. James Dingemans QC has been asked to independently review the claims made by former FA chairman Lord Triesman to a Parliamentary select committee.”
BBC news, 12th May 2011
Source: www.bbc.co.uk
UK clamps down on corruption with new Bribery Act – Ministry of Justice
“The UK will reinforce its reputation as a leader in the global fight against corruption when the Bribery Act comes into force on July 1, Justice Secretary Kenneth Clarke announced today.”
Ministry of Justice, 30th March 2011
Source: www.justice.gov.uk
Kenneth Clarke denies weakening new anti-bribery law – The Guardian
“Ministers have been accused of undermining the long delayed legislation intended to crack down on payments of bribes by business executives. Anti-corruption campaigners claim the government has surrendered to lobbying by business groups, creating loopholes that will allow dishonest companies to continue paying bribes to foreign politicians and officials.”
The Guardian, 30th March 2011
Source: www.guardian.co.uk
Guidance notes on Bribery Act suggest common sense will rule – The Independent
“The Government’s guidance on the controversial Bribery Act is to offer an olive branch to business as its publication today kicks off the three-month countdown to the act becoming law.”
The Independent, 30th March 2011
Source: www.independent.co.uk
Ali Dizaei witness is arrested on suspicion of fraud – The Guardian
“The man whose evidence led to the jailing of a police chief has been arrested on suspicion of fraud days before the crown will try to convince judges that he is still a reliable witness, the Guardian has learned.”
The Guardian, 20th March 2011
Source: www.guardian.co.uk
Bribery Act is not perfect but brings UK into line with OECD – The Guardian
“When the Ministry of Justice delayed the Bribery Act for the third time this week the Organisation for Economic Co-operation and Development (OECD) threatened to put the UK on an export blacklist along with Nigeria, Russia and Israel and others.”
The Guardian, 4th February 2011
Source: www.guardian.co.uk
Network Rail: inquiry launched into ‘misuse of public funds and illicit payments’ – Daily Telegraph
“An inquiry has been launched into allegations that Network Rail, which runs the country’s track infrastructure, has been misusing public funds and claims senior officials received illicit payments.”
Daily Telegraph, 28th January 2011
Source: www.telegraph.co.uk
BAE radar verdict – Daily Telegraph
“BAE Systems will today be sentenced after pleading guilty to failing to keep accurate records of the sale of military radar to Tanzania, the African country that does not have an air force.”
Daily Telegraph, 20th December 2010
Source: www.telegraph.co.uk
Regina v Webster – WLR Daily
Regina v Webster [2010] EWCA Crim 2819; [2010] WLR (D) 216
“The reverse onus of proof which s 2 of the Prevention of Corruption Act 1916 effected on a prosecution for an offence contrary to s 1(2) of the Public Bodies Corrupt Practices Act 1889, placing on the defendant the legal burden of disproving guilt was no longer necessary and the means of imposition were unreasonable and disproportionate, and so it unjustifiably interfered with the presumption of innocence provided by art 6(2) of he Convention for the Protection of Human Rights and Fundamental Freedoms. It should therefore be read down pursuant to s 3 of the Human Rights Act 1998 so as to impose a merely evidential burden on the defendant.”
WLR Daily, 6th December 2010
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.
Appeal bid by former police chief adjourned – The Independent
“The latest appeal bid by a former Scotland Yard commander jailed for corruption will be heard next year after his case was adjourned today for investigations into new material he hopes will prove his innocence.”
The Independent, 1st December 2010
Source: www.independent.co.uk
Disgraced Dizaei paid just £750 court costs – Daily Telegraph
“Disgraced former police officer Ali Dizaei paid just £750 towards the five-figure cost of putting him on trial, it can be disclosed today.”
Daily Telegraph, 16th October 2010
Source: www.telegraph.co.uk
The Bribery Act and how in-house counsel can help combat corruption – Law Society’s Gazette
“In July the Ministry of Justice (MoJ) announced that the Bribery Act will not come into force until April 2011, a full year after it received royal assent. At the same time, it promised to issue guidance to enable commercial organisations to understand the concept of ‘adequate procedures’. This guidance is the subject of a consultation process, managed by the MoJ, with a closing date for responses set for 8 November.”
Full story
Law Society’s Gazette, 14th October 2010
Source: www.lawgazette.co.uk
Sentence doubled for corrupt PC – The Independent
“A corrupt police officer who conspired with a drug dealer had his three-year jail sentence doubled at the Court of Appeal today.”
The Independent, 21st September 2010
Source: www.independent.co.uk
Attorney General: World Bribery & Corruption Compliance forum – Attorney General’s Office
“The Attorney General addresses the World Bribery & Corruption Compliance Forum in London, 14th September 2010.”
Attorney General’s Office, 14th Setember 2010
Source: www.attorneygeneral.gov.uk
Government consults on anti-bribery guidance – OUT-LAW.com
“The Government has published the six principles that will be used to determine whether or not a company is responsible for bribery offences committed by its employees or agents under new anti-corruption laws.”
OUT.LAW.com, 16th September 2010
Source: www.out-law.com
Corrupt policeman jailed for seven years – the Guardian
“A corrupt policeman who sold stolen police uniforms and offered tips on how to foil detectives was jailed for seven years today for drug dealing and helping to plot a robbery at a jewellery store.”
The Guardian, 16th August 2010
Source: www.guardian.co.uk
CPS lawyer admits serious offences in breach of trust – Crown Prosecution Service
“The Director of Public Prosecutions, Keir Starmer QC, said that Crown Prosecution Service lawyer Sarfraz Ibrahim had disgraced the service through a serious breach of trust after he admitted charges of corruption, misconduct and attempting to pervert the course of justice.”
Crown Prosecution Service, 14th July 2010
Source: www.cps.gov.uk
Crown prosecutor who dropped assault case for £10,000 jailed – Daily Telegraph
“A corrupt Crown prosecutor who pocketed £10,000 to use his position to discontinue an assault case has been jailed for four-and-a-half years.”
Daily Telegraph, 14th July 2010
Source: www.telegraph.co.uk
Prosecutor admits halting case for £20,000 bribe – The Independent
“A corrupt senior Crown prosecutor has admitted pocketing £20,000 to use his position to discontinue a criminal case, it can be reported today.”
The Independent, 29th June 2010
Source: www.independent.co.uk
