Three jailed for £9m Sainsbury’s potato scam – The Guardian
“Three men have been jailed for a scam in which Sainsbury’s was overcharged by nearly £9m.”
The Guardian, 22nd June 2012
Source: www.guardian.co.uk
Category: bribery
Combating corruption in a global business environment – forthcoming HLE panel discussion – Halsbury’s Law Exchange
“According to the Ministry of Justice, it was hoped that the Bribery Act 2010 would ‘provide a more effective legal framework to combat bribery in the public or private sectors’ and ‘help tackle the threat that bribery poses to economic progress and development around the world’.”
Halsbury’s Law Exchange, 20th June 2012
Source: www.halsburyslawexchange.co.uk
Regina v Majeed; Regina v Westfield – WLR Daily
Regina v Majeed; Regina v Westfield [2012] EWCA Crim 1186; [2012] WLR (D) 172
“Where a sportsman corruptly accepted financial inducements to identify, in advance, occasions when during a match he would play in a specific, previously agreed, manner, the conduct of that sportsman, whose contract obliged him to refrain from doing anything that might damage the reputation of the club or board which employed him, was integral to the affairs and business of that club or board, who were therefore victims of such corrupt activities, even if the bribes were not intended to and did not influence the club or board in any way.”
WLR Daily, 31st May 2012
Source: www.iclr.co.uk
Corporate hospitality, bribery and the Olympics – Halsbury’s Law Exchange
“Corporate hospitality might have been expected to have a bumper season this year. But apparently such is not the case. A number of companies, it is reported, are refusing to allow their staff to accept ticketsto the Olympics, lest they fall foul of the Bribery Act 2010. Commendable restraint, one might think, but let’s take a closer look.”
Halsbury’s Law Exchange, 8th June 2012
Source: www.halsburyslawexchange.co.uk
Court clerk who was first to be jailed under Bribery Act has sentence cut – The Guardian
“A court clerk who made legal history when he became the first person to be jailed under new bribery legislation has had his sentence reduced by two years.”
The Guardian, 24th May 2012
Source: www.guardian.co.uk
Potato company boss faces jail over Sainsbury’s scam – The Guardian
“A former potato firm director has been told he faces a significant jail term for his role in a bribery scam with a buyer at Sainsbury’s.”
The Guardian, 15th May 2012
Source: www.guardian.co.uk
Stephen Lawrence murder: Police corruption inquiry – BBC News
“Scotland Yard has called in the Independent Police Complaints Commission (IPCC) to review fresh allegations of corruption in the Stephen Lawrence murder inquiry.”
BBC News, 11th May 2012
Source: www.bbc.co.uk
Lack of major prosecution under Bribery Act does not mean the new laws are not being enforced, expert warns – OUT-LAW.com
“Organisations that believe anti-corruption laws introduced in the UK last year are not being enforced are too blasé and risk falling foul of the rules, an expert has said. Meanwhile, managers have claimed that the laws put UK firms at a disadvantage.”
OUT-LAW.com, 30th April 2012
Source: www.out-law.com
SFO must publish more information about bribery settlement cases, report says – OUT-LAW.com
“Criticism over the lack of detail that has emerged from corruption case settlements only serves to reinforce the need for deferred prosecution agreements (DPAs) to be introduced in the UK, an expert has said.”
OUT-LAW.com, 2nd April 2012
Source: www.out-law.com
Banks failing to carry out anti-bribery measures, says FSA – The Guardian
“The City watchdog has warned that many banks are failing to provide proper controls to prevent bribery and corruption despite the high profile introduction of the Bribery Act last year.”
The Guardian, 29th March 2012
Source: www.guardian.co.uk
Corruption self-reporters not disadvantaged by own investigative restrictions, SFO says – OUT-LAW.com
“The Serious Fraud Office (SFO) may formally investigate alleged corruption at firms that self-report the activity but will be mindful not to harm the company’s reputation, the head of the organisation has said.”
OUT-LAW.com, 24th January 2012
Source: www.out-law.com
Reported tax avoidance on the increase as accountants track highest ever year for corporate fraud – OUT-LAW.com
“The value of reported fraud cases against UK businesses reached a record £2 billion in 2011, according to a report.”
OUT-LAW.com, 10th January 2012
Source: www.out-law.com
Lawcast 200: James Vine on Bribery and social media – Charon QC
“Today I am talking to barrister James Vine about Bribery and then his thoughts on social media. James is also a farmer, enthusiastic tweeter and author of The Bung Blog.”
Charon QC, 24th November 2011
Source: www.charonqc.wordpress.com
“Charon QC” is the blogging pseudonym of Mike Semple Piggot, editor of insitelaw newswire.
Court clerk makes legal history as he is jailed under new bribery legislation – Daily Telegraph
“Munir Patel, a court clerk, made legal history today as he became the first person to be jailed under new bribery legislation.”
Daily Telegraph, 18th November 2011
Source: www.telegraph.co.uk
Journalists should not have extra protection from bribery law, says Justice Secretary – OUT-LAW.com
“The Bribery Act does not need to be changed to protect journalists who pay informants for stories, the Justice Secretary has said.”
OUT-LAW.com, 16th November 2011
Source: www.out-law.com
Prosecutors report first Bribery Act conviction – OUT-LAW.com
“A court clerk has become the first person to be convicted under new UK bribery laws, the Crown Prosecution Service (CPS) has said.”
OUT-LAW.com, 17th October 2011
Source: www.out-law.com
Bribe conviction for court clerk Munir Patel UK-first – BBC News
“A clerk has become the first person convicted under the Bribery Act, for taking a bribe while working at an east London court.”
BBC News, 14th October 2011
Source: www.bbc.co.uk
Guardian pursues challenge to secrecy of criminal justice system – The Guardian
“The Guardian’s efforts to win the right to see a set of key documents in a controversial extradition case continued today (11 October) at the court of appeal, where judges indicated they were minded to allow the paper an opportunity to appeal a High Court decision.”
The Guardian, 11th October 2011
Source: www.guardian.co.uk
Attorney General: current Government policy on economic crime – Attorney General’s Office
Attorney General: current Government policy on economic crime
Speech by Attorney General Dominic Grieve QC MP
Attorney General’s Office, 5th September 2011
Source: www.attorneygeneral.gov.uk
