“The Serious Fraud Office will give ‘full consideration’ to calls for it to launch an investigation into Rupert Murdoch’s News Corporation, a spokeswoman said today.”
Daily Telegraph, 18th July 2011
Source: www.telegraph.co.uk
“The Serious Fraud Office (SFO) will look at five factors when considering whether corporate hospitality breach new anti-corruption laws, it has said.”
OUT-LAW.com, 11th July 2011
Source: www.out-law.com
“James Murdoch and News Corp could face corporate legal battles on both sides of the Atlantic that involve criminal charges, fines and forfeiture of assets as the escalating phone-hacking scandal risks damaging his chances of taking control of Rupert Murdoch’s US-based media empire.”
The Guardian, 8th July 2011
Source: www.guardian.co.uk
“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
“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
“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
“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
“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
“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
“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
“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 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 [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.
“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 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
“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
“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
“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
“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
“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
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