Five men sentenced for bribery and corruption that resulted in a loss of over £400,000 – Crown Prosecution Service

‘Five men have been sentenced today (9 November 2023) over waste disposal contracts that resulted in losses of around £417,000 to Cardiff City Council.’

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Crown Prosecution Service, 9th November 2023

Source: www.cps.gov.uk

The UK Bribery Act 2010: principles, offences and penalties – OUT-LAW.com

Posted August 21st, 2023 in bribery, company law, news by tracey

‘The Bribery Act 2010 (the Act) came into force in April 2011, overhauling UK anti-bribery legislation.’

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OUT-LAW.com, 18th August 2023

Source: www.pinsentmasons.com

Bribery arrests bring corruption risks faced by mining firms into focus – OUT-LAW.com

Posted August 15th, 2023 in bribery, corruption, national crime agency, news by sally

‘Recent charges brought by the UK’s National Crime Agency (NCA) highlight the need for businesses to be alert to the risk of bribes being solicited to move their projects forward, an expert in managing corruption risk has said.’

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OUT-LAW.com, 14th August 2023

Source: www.pinsentmasons.com

West End ex-Met Police officer jailed for taking bribes – BBC News

‘An ex-Metropolitan Police officer has been jailed for seven-and-a-half years after taking bribes while policing London’s West End bars and clubs.’

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BBC News, 18th July 2023

Source: www.bbc.co.uk

More action to fight fraud, bribery and other economic crime – Home Office

‘Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.’

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Home Office, 15th June 2023

Source: www.gov.uk

Election court awards costs against petitioner in ‘dates bribe’ case – Law Society’s Gazette

Posted March 1st, 2023 in bribery, costs, elections, local government, news, political parties by sally

‘A rare sitting of the Election Court has agreed to withdraw a petition for a council election to be declared void after receiving “conclusive evidence” that the petitioner handed packets of dates to potential voters.’

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Law Society's Gazette, 28th February 2023

Source: www.lawgazette.co.uk

Case Preview: Republic of Mozambique v Privinvest Shipbuilding SAL (Holding) and Ors – UKSC Blog

Posted January 27th, 2023 in appeals, arbitration, bribery, corruption, guarantees, news, Supreme Court by sally

‘In this post, Eilidh Douglas, Senior Associate in the ICE Disputes team at CMS, previews the case of Republic of Mozambique v Privinvest Shipbuilding SAL (Holding) and Ors, which was heard by the UK Supreme Court on 24 and 25 January 2023.’

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UKSC Blog, 26th January 2023

Source: ukscblog.com

Inquiry launched into corruption claims after crowd crush at O2 Academy Brixton – The Independent

‘The Security Industry Authority (SIA) is launching an inquiry into corruption allegations made following the crowd crush at the O2 Academy Brixton last month when two people died.’

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The Independent, 18th January 2023

Source: www.independent.co.uk

SFO secures record penalty in Glencore bribery case – Law Society’s Gazette

Posted November 4th, 2022 in bribery, company law, confiscation, costs, fines, news, sentencing, Serious Fraud Office by tracey

‘The UK subsidiary of commodities trader Glencore was today ordered to pay £281 million in a fine, confiscation order and costs in the largest ever such penalty in a corporate criminal conviction. Glencore is the first business to be convicted under the Bribery Act 2010 for the active authorisation of bribery rather than a failure to prevent it.’

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Law Society's Gazette, 3rd November 2022

Source: www.lawgazette.co.uk

Serious farce: SFO slammed over Unaoil case as third conviction quashed – Law Society’s Gazette

Posted July 22nd, 2022 in bribery, corruption, disclosure, news, Serious Fraud Office, third parties by tracey

‘The Serious Fraud Office must prevent third parties having ‘direct access’ to the watchdog’s director and ensure all prosecutions have an “effective disclosure strategy”, a review into the calamitous Unaoil bribery case recommended today – as a third man jailed after the investigation had his name cleared.’

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Law Society's Gazette, 21st July 2022

Source: www.lawgazette.co.uk

Second conviction quashed on appeal in Iraq ‘bribery’ case – The Independent

Posted March 25th, 2022 in appeals, bribery, conspiracy, Iraq, news, Serious Fraud Office by tracey

‘A second man jailed for three and a half years over a multimillion-dollar bribery conspiracy to secure oil infrastructure contracts in Iraq has had his conviction quashed by the Court of Appeal.’

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The Independent, 24th March 2022

Source: www.independent.co.uk

NHS pair accused of bribery cleared after trial collapses – Daily Telegraph

Posted March 9th, 2022 in bribery, disclosure, doctors, hospitals, medicines, news by sally

‘Senior NHS officials accused of accepting £70,000 in bribes have been acquitted after their trial collapsed.’

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Daily Telegraph, 9th March 2022

Source: www.telegraph.co.uk

SFO v Petrofac: Plea bargain versus DPAs and the importance of good compliance – 5SAH

‘On 4 October 2021, Petrofac Limited (“Petrofac”) was sentenced at Southwark Crown Court following guilty pleas to seven counts of failing to prevent bribery contrary to section 7 of the Bribery Act 2010. This followed a four-year corruption and money laundering investigation conducted by the Serious Fraud Office (“the SFO”) and the earlier guilty pleas of David Lufkin, former Global Head of Sales, who was sentenced on the same occasion. This followed pre-charge plea discussions between the parties with agreement being reached as to scope of the indictment and approach to sentencing.’

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5SAH, 19th October 2021

Source: www.5sah.co.uk

High Court judge orders Liverpool City Council to reconsider refusal of indemnity for former elected mayor – Local Government Lawyer

Posted August 4th, 2021 in bribery, costs, indemnities, intimidation, local government, news, witnesses by sally

‘A High Court judge has told Liverpool City Council to revisit whether it should grant an indemnity to its former elected mayor Joe Anderson to defend criminal allegations.’

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Local Government Lawyer, 3rd August 2021

Source: www.localgovernmentlawyer.co.uk

Oil firm led by Tory donor investigated over alleged bribes in nine countries – The Guardian

Posted June 21st, 2021 in bribery, corruption, energy, miners, news, political parties, Serious Fraud Office by tracey

‘A multinational oil firm which was led by a major Conservative donor has been under investigation for allegedly paying million-pound bribes to secure contracts in nine countries. The anti-corruption agency the Serious Fraud Office (SFO) has been examining allegedly suspicious payments made by the UK-based firm Petrofac.’

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The Guardian, 20th June 2021

Source: www.theguardian.com

Briton jailed over plot to pay bribes for Iraq oil contract – The Guardian

Posted March 2nd, 2021 in bribery, conspiracy, contracts, news, sentencing by sally

‘A British businessman has been jailed for three and a half years after being convicted of conspiring to pay huge backhanders in one of the world’s biggest bribery scandals.’

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The Guardian, 1st March 2021

Source: www.theguardian.com

Case Comment: Shagang Shipping Company Ltd (in liquidation) v HNA Group Company Ltd [2020] UKSC 34 – UKSC Blog

Posted December 9th, 2020 in appeals, bribery, charterparties, evidence, news, Supreme Court, torture by sally

‘On 5 August 2020, the UK Supreme Court handed down judgment in Shagang Shipping Company Ltd (in liquidation) v HNA Group Company Ltd [2020] UKSC 34; [2020] 1 W.L.R. 3549. Against the background of a commercial charterparty dispute, this appeal raised important questions about the admissibility of evidence potentially obtained through torture.’

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UKSC Blog, 8th December 2020

Source: ukscblog.com

New Judgment: Shagang Shipping Company Ltd (in liquidation) v HNA Group Company Ltd [2020] UKSC 34 – UKSC Blog

‘This appeal arose out of a claim by the appellant under a guarantee of a contract, to charter a vessel which was met with a defence from the respondent that the contract was procured by bribery and that the guarantee was therefore unenforceable. The bribery allegation was based on evidence of confessions that the appellant alleged were obtained by torture and therefore inadmissible.’

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UKSC Blog, 5th August 2020

Source: ukscblog.com

Suspect under investigation has reasonable expectation of privacy, CoA rules – Law Society’s Gazette

‘Individuals under investigation by law enforcement bodies have a reasonable expectation of privacy up to the point they are charged, the Court of Appeal has confirmed. Dismissing an appeal by a news agency barred from revealing the identity of a US businessman identified in documents concerning a bribery probe, the court ruled that the fact that an individual is the subject of a criminal investigation is genuinely of a different character from allegations about the conduct being investigated.’

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Law Society's Gazette, 19th May 2020

Source: www.lawgazette.co.uk

Lessons learned from account forfeiture proceedings (NCA v Vlad Luca Filat) – 5 SAH

Posted January 16th, 2020 in bribery, corruption, forfeiture, money laundering, news by sally

‘The Crown Court dismissed Vlad Luca Filat’s appeal against the decision to forfeit £500,000 held in three bank accounts in his name. The court held that the money derived from bribery and corruption offences committed by the appellant’s father, the former prime minister of Moldova, and was obtained by money laundering. The case was the National Crime Agency’s first contested account forfeiture application. James Fletcher, barrister at 5SAH Chambers, who appeared for the National Crime Agency, suggests that these types of applications are likely to be deployed more and more often.’

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5 SAH, 14th January 2020

Source: www.5sah.co.uk