SFO will not appeal landmark litigation privilege ruling – OUT-LAW.com

‘The Serious Fraud Office (SFO) will not appeal to the Supreme Court last month’s ruling that documents generated in connection with an investigation into the Eurasian Natural Resources Corporation (ENRC) were protected by litigation privilege, it has confirmed.’

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OUT-LAW.com, 3rd October 2018

Source: www.out-law.com

Firm ordered to deliver new costs bill to Tower Hamlets campaigner – Law Society’s Gazette

Posted September 7th, 2018 in corruption, costs, elections, fees, news, solicitors by tracey

‘A London law firm has been ordered to present a new costs bill to a campaigner who led a legal battle to remove former Tower Hamlets mayor Lutfur Rahman in the latest action brought by an online fees-challenge service.’

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Law Society's Gazette, 6th September 2018

Source: www.lawgazette.co.uk

Files shed light on alleged efforts to hide 1970s police corruption – The Guardian

Posted August 20th, 2018 in archives, corruption, documents, London, news, police by sally

‘Documents retained by a senior detective involved in one of Britain’s biggest police corruption inquiries have shed light on how efforts were allegedly made to prevent the true scale of wrongdoing from coming to light.’

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The Guardian, 19th August 2018

Source: www.theguardian.com

Police watchdog investigating ‘serious corruption and malpractice’ in Scotland Yard’s own standards unit – The Independent

Posted July 23rd, 2018 in corruption, news, police, standards by tracey

‘The police watchdog is investigating allegations of “serious corruption and malpractice” within Scotland Yard‘s own standards unit, a director has revealed.’

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The Independent, 22nd July 2018

Source: www.independent.co.uk

Leveson 2: government to be taken to court over cancelled inquiry – The Guardian

Posted May 22nd, 2018 in corruption, inquiries, judicial review, media, news by sally

‘Press regulation campaigners have been given the go-ahead to take the government to court over its decision to cancel the second part of the Leveson inquiry into the activities of the media.’

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The Guardian, 21st May 2018

Source: www.theguardian.com

Lords overturn MPs with vote for second Leveson inquiry – The Guardian

Posted May 15th, 2018 in corruption, inquiries, media, news, parliament by sally

‘The House of Lords has once again voted to establish a fresh Leveson-style public inquiry into the conduct of the media, overturning a decision made by MPs last week and setting up another showdown with the government.’

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The Guardian, 14th May 2018

Source: www.theguardian.com

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.’

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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.’

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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.’

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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.’

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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.’

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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.’

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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.’

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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.’

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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

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.’

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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.’

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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.’

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BBC News, 20th June 2017

Source: www.bbc.co.uk