Policeman jailed for selling crash data to claims firm – which were sold on to law firms – Legal Futures

‘Two married constables working for Lancashire Police were sentenced last month for stealing police data about car crashes and selling it to claims firms for £363,000.’

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Legal Futures, 8th November 2017

Source: www.legalfutures.co.uk

Fraud may justify ‘collateral use’ of documents in multiple sets of civil proceedings, court rules – OUT-LAW.com

‘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.’

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OUT-LAW.com, 3rd November 2017

Source: www.out-law.com

Crowdfunded high court challenge against £1bn Tory-DUP deal fails – The Guardian

‘A crowdfunded bid at the high court in London to challenge the government’s controversial parliamentary deal with the Democratic Unionist party has failed.’

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The Guardian, 26th October 2017

Source: www.theguardian.com

Solicitor General’s speech at Cambridge Symposium on Economic Crime – Attorney General’s Office

‘The Solicitor General discusses preventing and controlling economic crime in the modern world.’

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Attorney General’s Office, 4th September 2017

Source: www.gov.uk/ago

Serious Fraud Office opens investigation into BAT bribery claims – The Guardian

Posted August 2nd, 2017 in bribery, corruption, news, Serious Fraud Office, whistleblowers by tracey

‘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.’

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The Guardian, 1st August 2017

Source: www.theguardian.com

White collar crime prosecutions fall as offences rise – 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.’

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OUT-LAW.com,, 31st July 2017

Source: www.out-law.com

White collar crime prosecutions fall as offences rise – 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.’

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OUT-LAW.com, 28th July 2017

Source: www.out-law.com

May’s deal with DUP faces legal challenge from crowdfunding campaign – The Guardian

‘A crowdfunding campaign has been launched to raise funds for a potential legal challenge to Theresa May’s parliamentary deal with the Democratic Unionist party, on the grounds that it breaches the Good Friday agreement.’

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The Guardian, 9th July 2017

Source: www.theguardian.com

Rise in anti money laundering inquiries poses challenge for banks, says expert – OUT-LAW.com

‘Requests from foreign authorities for the UK’s assistance in anti money laundering (AML) investigations rose last year to record levels.’

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OUT-LAW.com, 12th June 2017

Source: www.out-law.com

Judge in ‘crash for cash case’ dismisses jury and takes case on himself after jurors were offered bribes outside the courtroom – Daily Telegraph

Posted February 23rd, 2017 in bribery, conspiracy, fraud, homicide, judges, juries, news, trials by sally

‘A judge used a rare legal power to dismiss a jury and take the case on himself after jurors said they were offered bribes outside the courtroom.’

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Daily Telegraph, 22nd February 2017

Source: www.telegraph.co.uk

Rolls-Royce – What price co-operation – Fulcrum Chambers

Posted February 21st, 2017 in bribery, deferred prosecution agreements, news, whistleblowers by sally

‘Self referral, co-operation and a balance of mitigating factors were thought to be essential ingredients before a DPA could be considered by a prosecutor. It seems only one existed in this case yet the UK’s largest DPA to date followed.’

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Fulcrum Chambers, 20th January 2017

Source: www.fulcrumchambers.com

UK foreign aid fraud investigations ‘quadruple in last five years’ – The Guardian

Posted February 9th, 2017 in bribery, charities, foreign jurisdictions, fraud, news, reports by sally

‘Fraud investigations involving foreign aid have quadrupled over five years as more public money is given to “fragile” countries, Whitehall’s spending watchdog has found.’

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The Guardian, 9th February 2017

Source: www.guardian.co.uk

Four convicted over £160m sewer broadband fraud – Daily Telegraph

Posted February 8th, 2017 in bribery, fraud, news, telecommunications by tracey

‘Four men have been convicted on fraud and bribery charges over a £160m conspiracy that fooled lenders into funding the installation of ultrafast broadband networks in sewers.’

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Daily Telegraph, 7th February 2017

Source: www.telegraph.co.uk

Serious Fraud Office given extra funds to investigate Unaoil bribery claims

Posted November 2nd, 2016 in bribery, news, Serious Fraud Office by tracey

‘The Serious Fraud Office has been given special funding to pursue its criminal investigation into a firm that has been implicated in an international bribery scandal.’

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The Guardian, 1st November 2016

Source: www.guardian.co.uk

Mandatory order to stop bribery investigation? – UK Human Rights Blog

Posted October 14th, 2016 in bribery, fraud, human rights, judicial review, news, oil wells, prosecutions by sally

‘Soma are investing heavily ($40m spent on seismic work) in looking at oil and gas extraction in Somalia, so it was a bit of a set-back, to say the least, when their “capacity-building” efforts – funding infrastructure in the relevant Ministry – were alleged to fall under the Bribery Act 2010, and this led to a fraud investigation by the UK SFO. The investigations, as investigations do, dragged on, and Soma brought these, somewhat ambitious, proceedings to get an order telling the SFO to stop them.’

Full story

UK Human Rights Blog, 13th October 2016

Source: www.ukhumanrightsblog.com

Brexit, risk mitigation & corporate crime – Halsbury’s Law Exchange

Posted August 12th, 2016 in bribery, corruption, EC law, fraud, money laundering, news, referendums, sanctions, warrants by sally

‘After the shock waves felt as a result of the Brexit vote, how should companies deal with corporate governance and criminal risk issues? What should companies be monitoring as they await changes that will take place once the Brexit Article 50 trigger is pulled?’

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Halsbury’s Law Exchange, 9th August 2016

Source: www.halsburyslawexchange.co.uk

Serious Fraud Office starts Airbus inquiry – The Guardian

Posted August 8th, 2016 in aircraft, airlines, bribery, consultations, corruption, fraud, inquiries, news by sally

‘The UK’s Serious Fraud Office has confirmed that it has opened a criminal investigation into allegations of fraud, bribery and corruption in the commercial airline business of Airbus, the defence and aviation firm. The investigation into potential criminal dealings in the sale of commercial planes was launched in July but revealed at the weekend by the European manufacturer.’

Full story

The Guardian, 7th August 2016

Source: www.guardian.co.uk

UK proposes ‘sweeping changes’ to corporate liability for economic crimes – OUT-LAW.com

‘The planned introduction of a new corporate criminal offence of failure to prevent fraud, money laundering and other economic crimes would have an “even bigger impact on businesses than the introduction of the Bribery Act”, a corporate crime expert has said.’

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OUT-LAW.com, 13th May 2016

Source: www.out-law.com

Pursuing damages for bribery in the civil courts – OUT-LAW.com

‘Under the 2010 Bribery Act, bribery is a criminal offence and companies are required to have in place adequate procedures in order to prevent those associated with them from undertaking bribery. Adequate procedures provide the company with a defence to the criminal offences set out in the Act. However, what is often overlooked is the ability of the company to pursue both the recipient of the bribe as well as the briber for its financial losses and, in some cases, damages for fraud.’

Full story

OUT-LAW.com, 16 February 2016

Source: www.out-law.com

Tennis match-fixing claims: eight players in Australian Open draw suspected – The Guardian

Posted January 18th, 2016 in bribery, corruption, news, professional conduct, sport by tracey

‘The BBC, in a programme to be aired on Tuesday, claim a joint investigation with Buzzfeed shows: “Over the last decade 16 players who have ranked in the top 50 have been repeatedly flagged to the Tennis Integrity Unit [attached to the Association of Tennis Professionals] over suspicions they have thrown matches.” ‘

Full story

The Guardian, 18th January 2016

Source: www guardian.co.uk