SFO to appeal High Court BAE verdict – The Times

Posted April 23rd, 2008 in appeals, bribery, corruption, news, Saudi Arabia by sally

” The Serious Fraud Office (SFO) will appeal against a recent High Court judgment that it ‘acted unlawfully’ when it dropped an investigation into bribery and corruption allegations over a BAE Systems’ arms deal with Saudi Arabia.”

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The Times, 22nd April 2008

Source: www.timesonline.co.uk

Clash of arms – Law Society’s Gazette

“Four landmark court rulings last week placed into sharp focus the ongoing trial of strength between ministers and the judiciary.”

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Law Society’s Gazette, 17th April 2008

Source: www.lawgazette.co.uk

Serious Fraud Office set to fight devastating arms deal judgment – The Times

Posted April 18th, 2008 in appeals, bribery, corruption, news, Saudi Arabia by sally

“The Serious Fraud Office is to appeal against the devastating court ruling that it acted unlawfully by dropping its investigation into BAE Systems.”

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The Times, 18th April 2008

Source: www.timesonline.co.uk

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

Posted April 16th, 2008 in criminal justice, fraud, law reports, Saudi Arabia by sally

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

Queen’s Bench Divisional Court

“The rule of law required that an investigation by the Serious Fraud Office into bribery and corruption should be discontinued only by the independent judgment of the director of that office and not in response to a threat by a foreign power.”

The Times, 16th April 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.

Goldsmith urges appeal against BAE ruling – The Guardian

Posted April 14th, 2008 in appeals, attorney general, corruption, news, Saudi Arabia by sally

“Lord Goldsmith, the former attorney general, yesterday increased pressure on the Serious Fraud Office to appeal against last week’s high court ruling that the government acted unlawfully in blocking a criminal investigation of secret payments made by the arms company BAE Systems to Saudi Arabia.”

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The Guardian, 14th April 2008

Source: www.guardian.co.uk

Saudi case raises fears about law chief’s role – The Independent

Posted April 14th, 2008 in attorney general, corruption, news, Saudi Arabia by sally

“Gordon Brown faces a growing backlash over moves to give the attorney general sweeping powers to veto criminal investigations following devastating criticism of the Government’s decision to halt the inquiry into arms sales to Saudi Arabia.”

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The Independent, 12th April 2008

Source: www.independent.co.uk

‘No one is entitled to interfere with the course of our justice’ – The Guardian

Posted April 11th, 2008 in bribery, corruption, criminal justice, law reports, news, Saudi Arabia by sally

“Eighteen months after the Serious Fraud Office abandoned the BAE inquiry, two high court judges yesterday ruled the decision unlawful in a judgment that was stinging in its criticism of both the SFO and the British government for caving in to pressure from Saudi Arabia. The legal action was brought by the anti-bribery pressure group Corner House Research and the Campaign Against Arms Trade. Here are edited extracts from the summary judgment published yesterday.”

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The Guardian, 11th April 2008

Source: www.guardian.co.uk

Analysis: what next after High Court ruling on BAE? – The Times

Posted April 11th, 2008 in attorney general, corruption, Saudi Arabia, special report by sally

“When Tony Blair, as Prime Minister, approached the Attorney-General, Lord Goldsmith, QC, to argue the case for the dropping of the corruption investigation into the BAE arms deal, he insisted that it was a matter ultimately for the Government’s chief law officer. But — justifying his approach — Mr Blair said that this was the ‘clearest case for intervention in the public interest he had seen’.”

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The Times, 10th April 2008

Source: www.timesonline.co.uk

SFO ‘acted unlawfully’ by dropping BAE probe – The Times

Posted April 10th, 2008 in bribery, news, Saudi Arabia by sally

“The Serious Fraud Office (SFO) ‘acted unlawfully’ when it dropped an investigation into bribery and corruption in arms deals between BAE systems, Europe’s largest defence company, and Saudi Arabia, the High Court ruled today.”

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The Times, 10th April 2008

Source: www.timesonline.co.uk

Judges rule in Saudi arms inquiry – BBC News

Posted April 10th, 2008 in corruption, judicial review, news, Saudi Arabia by sally

“The findings of a judicial review into the dropping of a corruption inquiry into BAE Systems’ Saudi arms deals will be revealed on Thursday.”

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BBC News, 9th April 2008

Source: www.bbc.co.uk

BAE: secret papers reveal threats from Saudi prince – The Guardian

Posted February 15th, 2008 in bribery, news, Saudi Arabia, terrorism by sally

“Saudi Arabia’s rulers threatened to make it easier for terrorists to attack London unless corruption investigations into their arms deals were halted, according to court documents revealed yesterday.”

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The Guardian, 15th February 2008

Source: www.guardian.co.uk

Court to study BAE fraud decision – BBC News

Posted November 9th, 2007 in fraud, news, Saudi Arabia by sally

“Two pressure groups have won a High Court challenge on the legality of the decision to end investigations into BAE Systems’ dealings with Saudi Arabia.”

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BBC News, 9th November 2007

Source: www.bbc.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

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

New pressure on Goldsmith after cabinet inquiry call – The Guardian

Posted June 11th, 2007 in corruption, fraud, news, Saudi Arabia by sally

“Lord Goldsmith, the attorney general, will come under renewed pressure to explain how BAE’s payments to a Saudi prince were hushed up when the Liberal Democrats demand he answer a series of questions over his role in the affair.”

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The Guardian, 11th June 2007

Source: www.guardian.co.uk

Lord Woolf to head BAE investigation panel – The Times

Posted June 11th, 2007 in corruption, fraud, news, Saudi Arabia by sally

“BAE Systems has appointed Lord Woolf, formerly Britain’s most senior lawyer, to lead an independent panel to investigate claims the defence company bribed high-ranking Saudi officials.”

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The Times, 11th June 2007

Source: www.timesonline.co.uk