Crisis Lords meetings over sleaze allegations – The Guardian

Posted March 31st, 2008 in corruption, expenses, news, parliament by sally

“Crisis meetings are to take place in the House of Lords today over a series of sleaze allegations against peers, the Guardian can disclose. These include accusations that cash has been taken from lobbyists, passes handed out to commercial interests and expenses improperly claimed.”

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The Guardian, 31st March 2008

Source: www.guardian.co.uk

Law chief ‘delaying Serbian corruption case’ – The Guardian

Posted March 12th, 2008 in attorney general, corruption, news, prosecutions by sally

“The attorney general, Lady Scotland, is using her powers over criminal prosecutions to delay another major overseas corruption case, the Guardian has learned.”

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The Guardian, 12th March 2008

Source: www.guardian.co.uk

Britain can’t afford to be corrupt – The Times

Posted March 11th, 2008 in attorney general, corruption, prosecutions, special report by sally

“The decision to stop the BAE investigation raises questions about the rule of law and fairness in deciding which cases to prosecute.”

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The Times, 11th March 2008

Source: www.timesonline.co.uk

Mayor’s aide cleared of fraud – The Guardian

Posted February 21st, 2008 in corruption, local government, news by sally

“Scotland Yard said yesterday that one of London mayor Ken Livingstone’s closest aides, who has been accused of corruption, had no criminal case to answer.”

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The Guardian, 21st February 2008

Source: www.guardian.co.uk

Whistleblowing website vows to defy court gag – The Guardian

Posted February 19th, 2008 in corruption, internet, news, whistleblowers by sally

“An international website that claims to blow the whistle on corporate and governmental fraud vowed yesterday to defy attempts by a US court to close it down. Wikileaks allows whistleblowers to anonymously post documents in an attempt to expose corruption and wrongdoing. Its owners said yesterday that a Californian judge had ordered that the site be taken offline last week, after an injunction from a Swiss bank.”

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The Guardian, 19th February 2008

Source: www.guardian.co.uk

Livingstone suspends aide Lee Jasper over sleaze claims – The Times

Posted February 15th, 2008 in corruption, local government, news by sally

“Ken Livingstone has suspended one of his most senior advisers and referred allegations against him to the police.”

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The Times, 15th February 2008

Source: www.timesonline.co.uk

Commissioner of Police of Bermuda and Another v Bermuda Broadcasting Co Ltd and Others – Times Law Reports

Posted January 24th, 2008 in Bermuda, confidentiality, corruption, elections, law reports, public interest by sally

Commissioner of Police of Bermuda and Another v Bermuda Broadcasting Co Ltd and Others

Privy Council

“The public interest in the freedom of the media to disseminate information relating to those who submitted themselves for election as legislators overrode the public interest in maintaining the confidentiality of documents relating to a police investigation into allegations of corruption.”

The Times, 24th January 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. 

BAE chiefs face renewed corruption inquiry – The Times

Posted December 10th, 2007 in airlines, corruption, fraud, news by sally

“The Serious Fraud Office (SFO) is to relaunch a criminal investigation of alleged corruption at Britain’s biggest arms company, BAE Systems.”

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The Times, 9th December 2007

Source: www.timesonline.co.uk

Redknapp arrested in football corruption inquiry – The Guardian

Posted November 29th, 2007 in corruption, news, sport by sally

“The long-running investigation into football corruption stepped up a gear last night when it emerged that Harry Redknapp, one of the favourites to take over the job of England football coach, was among five men arrested by fraud squad detectives.”

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The Guardian, 29th November 2007

Source: www.guardian.co.uk

Court rejects media gag order in Bermuda – Reuters

Posted October 30th, 2007 in Bermuda, corruption, freedom of expression, media, news by sally

“Bermuda’s media should not be banned from reporting further extracts from a leaked police dossier about corruption at the British territory’s public housing corporation, London’s Privy Council ruled on Monday.”

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Reuters, 30th October 2007

Source: www.reuters.com

‘No corruption’ in Lawrence case – BBC News

Posted October 15th, 2007 in corruption, news, police by sally

“Claims that the first police probe into the murder of black 18-year-old Stephen Lawrence was hindered by a corrupt officer are unfounded, a watchdog says.”

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BBC News, 13th October 2007

Source: www.bbc.co.uk  

Fraud office inquiry into UK links to Kenyan cash and arms scandal – The Guardian

Posted October 1st, 2007 in corruption, fraud, news by sally

“The Serious Fraud Office has begun a new investigation into British links with one of the biggest corruption inquiries in Africa.”

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The Guardian, 1st October 2007

Source: www.guardian.co.uk

Home Office denies obstructing BAE inquiry – Daily Telegraph

Posted September 21st, 2007 in corruption, fraud, news, Saudi Arabia by sally

“The Home Office has denied obstructing an investigation into allegations of corruption at arms manufacturer BAE.”

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Daily Telegraph, 21st September 2007

Source: www.telegraph.co.uk

July 21 lawyer faces investigation over bribery claims – The Guardian

Posted August 31st, 2007 in corruption, news, solicitors by sally

“Scotland Yard was today investigating claims that a solicitor who represented some of the July 21 bombers tried to bribe a co-defendant.”

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The Guardian, 30th August 2007

Source: www.guardian.co.uk

How police set up band of “untouchables” to snare crime gang that held city in fear – The Times

Posted August 3rd, 2007 in corruption, gangs, news, police by sally

“Police set up a squad of ‘untouchables’ to bring down a notorious crime gang that had infiltrated their force and given Nottingham the reputation of the gun capital of Britain.”

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The Times, 3rd August 2007

Source: www.timesonline.co.uk

Lawyer for defence faces investigation over bribery claims – The Times

Posted July 11th, 2007 in corruption, news, solicitors by sally

“A solicitor who has built up a lucrative practice specialising in terrorist cases could face a police investigation after the 21/7 trial. Mudassar Arani, who defended three of the failed suicide bombers convicted on Monday, was accused in open court of attempting to bribe another solicitor’s client.”

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The Times, 11th July 2007

Source: www. timesonline.co.uk

Benn admits BAE row is hitting Britain – The Guardian

Posted June 20th, 2007 in corruption, fraud, news, Saudi Arabia by sally

“The controversy over BAE Systems’ armaments deal with Saudi Arabia is overshadowing Britain’s efforts to combat international corruption, a candidate for Labour’s deputy leadership will acknowledge today.”

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The Guardian, 20th June 2007

Source: www.guardian.co.uk

Goldsmith to face MPs over BAE – The Guardian

Posted June 18th, 2007 in corruption, fraud, news, Saudi Arabia by sally

“The attorney general is to face a Commons select committee over his role in the BAE corruption controversy, the Guardian has learned. Lord Goldsmith will be questioned by the constitutional affairs committee over the decision to halt a Serious Fraud Office investigation into allegations the firm paid bribes to secure arms deals with Saudi Arabia.”

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The Guardian, 18th June 2007

Source: www.guardian.co.uk

Woolf denies BAE review is knee jerk reaction to US investigation – The Guardian

Posted June 18th, 2007 in corruption, fraud, news, Saudi Arabia by sally

“Lord Woolf, the former lord chief justice of England and Wales, yesterday defended his £6,000 a day role as chairman of an independent committee set up to review arms maker BAE Systems’ business ethics, pledging a vigorous inquiry and dismissing any suggestion he had been appointed as ‘window dressing’.”

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The Guardina, 16th June 2007

Source: www.guardian.co.uk

Woolf places Blackstone at heart of BAE furore – The Lawyer

Posted June 12th, 2007 in barristers, corruption, fraud, news, Saudi Arabia by sally

“Blackstone Chambers has found itself at the centre of the BAE Systems controversy with member Lord Woolf set to lead the BAE independent ethics committee while some of Blackstone’s leading barristers lead the legal fight against the defence company.”

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The Lawyer, 12th June 2007

Source: www.thelawyer.com