High Court: legal privilege can apply to internal investigations on the right set of facts – OUT-LAW.com

Posted February 5th, 2018 in corruption, investigatory powers, news, privilege, taxation by sally

‘The High Court has confirmed that legal privilege can apply to investigations on the right set of facts, restoring some certainty to a position that has been up for debate since May 2017.’

Full Story

OUT-LAW.com, 5th February 2018

Source: www.out-law.com

New UK property register to help curb money laundering – OUT-LAW.com

Posted January 23rd, 2018 in corruption, land registration, money laundering, news by sally

‘Businesses based outside of the UK will have to disclose details about their ultimate owners when buying property in the country, under plans to be taken forward by the UK government.’

Full Story

OUT-LAW.com, 22nd January 2018

Source: www.out-law.com

Lords vote for second Leveson probe into press conduct – BBC News

‘Peers have backed a proposal that would require Theresa May to proceed with the second stage of the Leveson inquiry.’

Full Story

BBC News, 10th January 2018

Source: www.bbc.co.uk

Obliged companies are to publish their first non-financial strategic reports in the first half of 2018 – OUT-LAW.com

Posted January 8th, 2018 in bribery, company law, corruption, news, regulations, reports by sally

‘Traded companies, banks and insurers with a calendar financial year will be assessing how to comply with new non-financial reporting obligations over the coming months, including the obligation to report on anti-bribery and anti-corruption matters.’

Full Story

OUT-LAW.com, 5th January 2018

Source: www.out-law.com

Ukad close investigation into Team Sky and British Cycling after failing to determine Jiffy bag contents – The Independent

Posted November 16th, 2017 in corruption, drug abuse, drug offences, evidence, news, sport by tracey

‘UK Anti-Doping (Ukad) have closed their investigation into British Cycling and Team Sky, deeming it “impossible” to determine the contents of a Jiffy bag delivered to Sir Bradley Wiggins at the Critérium du Dauphiné in June 2011.’

Full Story

The Independent, 15th November 2017

Source: www.independent.co.uk

Police officers should not treat journalists like criminals, Met Police commissioner says – Daily Telegraph

Posted November 14th, 2017 in corruption, media, news, police, professional conduct by tracey

‘Police officers should be more open and transparent with journalists and should not treat them like criminals, the Commissioner of the Metropolitan Police has said.’

Full Story

Daily Telegraph, 13th November 2017

Source: www.telegraph.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.’

Full Story

OUT-LAW.com, 3rd November 2017

Source: www.out-law.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.’

Full speech

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.’

Full Story

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.’

Full Story

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.’

Full Story

OUT-LAW.com, 28th July 2017

Source: www.out-law.com

Medical equipment expert convicted of £1.7m corruption – Crown Prosecution Service

Posted July 27th, 2017 in corruption, news, press releases, tenders by tracey

‘An expert in the procurement of medical equipment who received £1.7m in corrupt payments to help medical supply companies win tenders has been convicted of corruption.’

Full Story

Crown Prosecution Service, 26th July 2017

Source: www.cps.gov.uk

Church of England failed child victims of sexual abuse while ‘colluding’ with disgraced bishop, report finds – The Independent

Posted June 23rd, 2017 in child abuse, Church of England, corruption, evidence, news, reports, sexual offences by tracey

‘The Church of England “concealed” evidence of child abuse by a former bishop stretching over two decades, the Archbishop of Canterbury, Justin Welby, has said, following a major independent review.’

Full report

Full Story

The Independent, 22nd June 2017

Source: www.independent.co.uk

Stephen Lawrence murder inquiry: IPCC delays corruption probe – BBC News

Posted June 21st, 2017 in corruption, evidence, inquiries, London, murder, news, police by sally

‘An investigation into evidence given to the Stephen Lawrence murder inquiry will only be concluded after a separate corruption investigation is completed, the police watchdog has announced.’

Full Story

BBC News, 20th June 2017

Source: www.bbc.co.uk

Support worker sold adopted child’s details to mother to fund holiday – The Guardian

‘A family support worker who sold details of an adopted child’s whereabouts to her birth mother to fund a luxury Caribbean holiday has been given a suspended jail term.’

Full Story

The Guardian, 6th June 2017

Source: www.theguardian.com

Ex-mayor of Tower Hamlets challenges election court ruling – The Guardian

Posted May 18th, 2017 in corruption, disqualification, elections, local government, London, news by tracey

‘The former mayor of Tower Hamlets Lutfur Rahman has launched a legal challenge to a court ruling that bans him from standing for election.’

Full story

The Guardian, 17th May 2017

Source: www.guardian.co.uk

Criminal Finances Bill receives Royal Assent – Home Office

‘The Criminal Finances Act 2017 will give law enforcement agencies and partners, further capabilities and powers to recover the proceeds of crime, tackle money laundering, tax evasion and corruption, and combat the financing of terrorism.’

Full press release

Home Office, 27th April 2017

Source: www.gov.uk/home-office

Daniel Morgan: how a 30-year-old murder still haunts Britain’s powerful – The Guardian

‘Private eye’s unsolved death dogs Murdoch bid for Sky and the Met’s reputation, and fuels demands for another Leveson inquiry.’

Full story

The Guardian, 11th March 2017

Source: www.guardian.co.uk

Rotherham sexual abuse scandal: no misconduct found so far, IPCC says – The Guardian

‘Hundreds of allegations of police wrongdoing during the investigation into child sexual exploitation in Rotherham have not resulted in a single case of misconduct against an officer, the police watchdog has said.’

Full story

The Guardian, 9th March 2017

Source: www.guardian.co.uk

Daniel Morgan murder: three men lose case against ‘malicious’ police – The Guardian

‘Three men charged with the 1987 murder of the private detective Daniel Morgan have lost their case that police maliciously tried to get them convicted. A fourth man has won part of his claim for damages.’

Full story

The Guardian, 17th February 2017

Source: www.guardian.co.uk