‘The House of Lords has once again voted to establish a fresh Leveson-style public inquiry into the conduct of the media, overturning a decision made by MPs last week and setting up another showdown with the government.’
The Guardian, 14th May 2018
Source: www.theguardian.com
‘The High Court has confirmed that legal privilege can apply to investigations on the right set of facts, restoring some certainty to a position that has been up for debate since May 2017.’
OUT-LAW.com, 5th February 2018
Source: www.out-law.com
‘Businesses based outside of the UK will have to disclose details about their ultimate owners when buying property in the country, under plans to be taken forward by the UK government.’
OUT-LAW.com, 22nd January 2018
Source: www.out-law.com
‘Peers have backed a proposal that would require Theresa May to proceed with the second stage of the Leveson inquiry.’
BBC News, 10th January 2018
Source: www.bbc.co.uk
‘Traded companies, banks and insurers with a calendar financial year will be assessing how to comply with new non-financial reporting obligations over the coming months, including the obligation to report on anti-bribery and anti-corruption matters.’
OUT-LAW.com, 5th January 2018
Source: www.out-law.com
‘UK Anti-Doping (Ukad) have closed their investigation into British Cycling and Team Sky, deeming it “impossible” to determine the contents of a Jiffy bag delivered to Sir Bradley Wiggins at the Critérium du Dauphiné in June 2011.’
The Independent, 15th November 2017
Source: www.independent.co.uk
‘Police officers should be more open and transparent with journalists and should not treat them like criminals, the Commissioner of the Metropolitan Police has said.’
Daily Telegraph, 13th November 2017
Source: www.telegraph.co.uk
‘The “strong public interest” in pursuing claims for fraud, bribery and corruption may justify allowing the use of documents obtained in one set of legal proceedings in a different set of proceedings, the High Court has ruled.’
OUT-LAW.com, 3rd November 2017
Source: www.out-law.com
‘The Solicitor General discusses preventing and controlling economic crime in the modern world.’
Attorney General’s Office, 4th September 2017
Source: www.gov.uk/ago
‘Allegations that British American Tobacco was involved in bribery and corruption in Africa are being investigated by the Serious Fraud Office, despite the cigarette company’s attempts to downplay the significance of a whistleblower who handed over a dossier of evidence.’
The Guardian, 1st August 2017
Source: www.theguardian.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,, 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
‘An expert in the procurement of medical equipment who received £1.7m in corrupt payments to help medical supply companies win tenders has been convicted of corruption.’
Crown Prosecution Service, 26th July 2017
Source: www.cps.gov.uk
‘The Church of England “concealed” evidence of child abuse by a former bishop stretching over two decades, the Archbishop of Canterbury, Justin Welby, has said, following a major independent review.’
The Independent, 22nd June 2017
Source: www.independent.co.uk
‘An investigation into evidence given to the Stephen Lawrence murder inquiry will only be concluded after a separate corruption investigation is completed, the police watchdog has announced.’
BBC News, 20th June 2017
Source: www.bbc.co.uk
‘A family support worker who sold details of an adopted child’s whereabouts to her birth mother to fund a luxury Caribbean holiday has been given a suspended jail term.’
The Guardian, 6th June 2017
Source: www.theguardian.com
‘The former mayor of Tower Hamlets Lutfur Rahman has launched a legal challenge to a court ruling that bans him from standing for election.’
The Guardian, 17th May 2017
Source: www.guardian.co.uk
‘The Criminal Finances Act 2017 will give law enforcement agencies and partners, further capabilities and powers to recover the proceeds of crime, tackle money laundering, tax evasion and corruption, and combat the financing of terrorism.’
Home Office, 27th April 2017
Source: www.gov.uk/home-office
‘Private eye’s unsolved death dogs Murdoch bid for Sky and the Met’s reputation, and fuels demands for another Leveson inquiry.’
The Guardian, 11th March 2017
Source: www.guardian.co.uk
‘Hundreds of allegations of police wrongdoing during the investigation into child sexual exploitation in Rotherham have not resulted in a single case of misconduct against an officer, the police watchdog has said.’
The Guardian, 9th March 2017
Source: www.guardian.co.uk
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