‘The former law lord who presided over the arbitration whose $11bn award was later found to have been obtained by fraud has said there was nothing the panel could have done differently.’
Legal Futures, 13th September 2024
Source: www.legalfutures.co.uk
‘An anti-corruption charity says it has identified significant concerns in contracts worth over £15.3bn awarded by the Conservative government during the Covid pandemic, equivalent to one in every £3 spent.’
BBC News, 9th September 2024
Source: www.bbc.co.uk
‘Solicitors dealing with complex fraud, money-laundering and corruption cases are very well used to having clients who are particularly vexed about their assets being restrained by a law-enforcement agency at a without notice hearing, the application perhaps being made without a charging decision even being in sight. This article focuses on the reliance, arguably the over-reliance by investigators and prosecutors, of complex financial arrangements uncovered by the financial investigators which are then labelled as, e.g. a “complex web”, “designed to obfuscate” or to keep the world in the dark about true beneficial ownership etc. In a challenge to the Restraint Order are these complex arrangements a difficult hurdle to clear for defenders?’
Expert Witness Journal, August 2024
Source: www.paperturn-view.com
‘A corrupt Border Force officer who allowed a car carrying drugs through a ferry terminal has been jailed for two years.’
BBC News, 11th June 2024
Source: www.bbc.co.uk
‘Solicitors dealing with complex fraud, money-laundering and corruption cases are very well used to having clients who are particularly vexed about their assets being restrained by a law-enforcement agency at a without notice hearing, the application perhaps being made without a charging decision even being in sight. This article focuses on the reliance, arguably the over-reliance by investigators and prosecutors, of complex financial arrangements uncovered by the financial investigators which are then labelled as, e.g. a ‘complex web’, ‘designed to obfuscate’ or to keep the world in the dark about true beneficial ownership etc. In a challenge to the Restraint Order are these complex arrangements a difficult hurdle to clear for defenders?’
Doughty Street Chambers, 22nd April 2024
Source: insights.doughtystreet.co.uk
‘A former Ministry of Defence (MoD) official has been jailed after taking £70,000 in secret payments and gifts.’
BBC news, 13th April 2024
Source: www.bbc.co.uk
‘Lawyers have raised alarm at the lack of oversight in local government, as a Guardian analysis found almost one in 10 councils in the UK have been subject to a corruption investigation in the past decade.’
The Guardian, 2nd February 2024
Source: www.theguardian.com
‘Two men who were framed by a racist and corrupt detective for the same offence he was later jailed for have had their convictions posthumously quashed by the court of appeal 46 years later.’
The Guardian, 18th January 2024
Source: www.theguardian.com
‘A former Scotland Yard intelligence chief should face a new investigation into alleged perjury, the mother of Stephen Lawrence has said, after the unearthing of documents claiming he was corrupt.’
The Guardian, 14th November 2023
Source: www.theguardian.com
‘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.’
Crown Prosecution Service, 9th November 2023
Source: www.cps.gov.uk
‘A police employee who tipped off a criminal friend about a covert investigation has been jailed.’
BBC News, 4th November 2023
Source: www.bbc.co.uk
‘The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.’
Home Office, 26th October 2023
Source: www.gov.uk
‘More than 1,000 Metropolitan Police officers are currently suspended or on restricted duties, the force has said, as it tries to root out rogue officers.’
BBC News, 19th September 2023
Source: www.bbc.co.uk
‘Police officers guilty of gross misconduct in England and Wales will face automatic sackings, the government has announced.’
BBC News, 31st August 2023
Source: www.bbc.co.uk
‘A former police officer has been jailed for having sex with a vulnerable victim of crime he met while on duty.’
BBC News, 18th August 2023
Source: www.bbc.co.uk
‘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.’
OUT-LAW.com, 14th August 2023
Source: www.pinsentmasons.com
‘Two men who died with convictions based on evidence from a disgraced police officer with a history of racism and corruption have had their cases referred back to the courts.’
The Guardian, 4th August 2023
Source: www.theguardian.com
‘The Met Police has apologised to the family of private detective Daniel Morgan, who was murdered in 1987.’
BBC News, 19th July 2023
Source: www.bbc.co.uk
‘An official investigation has concluded that Scotland Yard had information that “could and should” have been handed to the inquiry into Stephen Lawrence’s murder but failed to disclose it, the Guardian has learned.’
The Guardian, 26th June 2023
Source: www.theguardian.com
© Inner Temple Library 2024