Lawyers raise alarm at struggle to tackle UK local government corruption – The Guardian

Posted February 2nd, 2024 in corruption, fraud, legal profession, local government, news, statistics by sally

‘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.’

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The Guardian, 2nd February 2024

Source: www.theguardian.com

Two men jailed on racist police officer’s evidence have convictions overturned – The Guardian

‘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.’

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The Guardian, 18th January 2024

Source: www.theguardian.com

Senior officer in Stephen Lawrence case was ‘corrupt’, Met document claims – The Guardian

Posted November 15th, 2023 in bereavement, children, corruption, murder, news, perjury, police, professional conduct, racism by sally

‘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.’

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The Guardian, 14th November 2023

Source: www.theguardian.com

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

Cheshire Police employee who tipped off criminal friend is jailed – BBC News

‘A police employee who tipped off a criminal friend about a covert investigation has been jailed.’

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BBC News, 4th November 2023

Source: www.bbc.co.uk

New Act – legislation.gov.uk

Posted October 30th, 2023 in company directors, company law, corruption, fraud, legislation, money laundering by tracey

2023 c. 56 – Economic Crime and Corporate Transparency Act 2023

Robust new laws to fight corruption, money laundering and fraud – Home Office

‘The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.’

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Home Office, 26th October 2023

Source: www.gov.uk

1,000 Met Police officers suspended or on restricted duties – BBC News

‘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.’

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BBC News, 19th September 2023

Source: www.bbc.co.uk

Police officers to face quicker sackings for gross misconduct in England and Wales – BBC News

Posted August 31st, 2023 in corruption, disciplinary procedures, dismissal, murder, news, police, rape, regulations, vetting by tracey

‘Police officers guilty of gross misconduct in England and Wales will face automatic sackings, the government has announced.’

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BBC News, 31st August 2023

Source: www.bbc.co.uk

Ex-police officer jailed for sex with crime victim – BBC News

‘A former police officer has been jailed for having sex with a vulnerable victim of crime he met while on duty.’

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BBC News, 18th August 2023

Source: www.bbc.co.uk

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

Cases of two men convicted on corrupt police officer’s evidence referred back to courts – The Guardian

‘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.’

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The Guardian, 4th August 2023

Source: www.theguardian.com

Met Police apologise over Daniel Morgan murder probe – BBC News

Posted July 19th, 2023 in bereavement, corruption, damages, families, inquiries, murder, news, police by tracey

‘The Met Police has apologised to the family of private detective Daniel Morgan, who was murdered in 1987.’

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BBC News, 19th July 2023

Source: www.bbc.co.uk

Stephen Lawrence inquiry should have received more from Met, IOPC found – The Guardian

Posted June 27th, 2023 in corruption, inquiries, London, murder, news, police, racism by sally

‘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.’

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The Guardian, 26th June 2023

Source: www.theguardian.com

Michael Gove launches independent investigation into Teesworks freeport – The Independent

Posted May 25th, 2023 in auditors, construction industry, corruption, local government, news by tracey

‘The Government will open an investigation into accusations of wrongdoing at the UK’s largest freeport.’

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The Independent, 24th May 2023

Source: www.independent.co.uk

Daniel Morgan murder: Met sorry for not disclosing documents at HQ – BBC News

Posted May 11th, 2023 in corruption, disclosure, London, murder, news, police by sally

‘The Metropolitan Police has apologised for not disclosing documents relating to the murder of a private detective which it says were found in a locked cabinet at its headquarters.’

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BBC News, 10th May 2023

Source: www.bbc.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

Firm action call in Gwent Police misogyny and racism probe – BBC News

‘Any serving Gwent Police officer found to have been involved in “abhorrent messages” need to face firm action, the force’s police and crime commissioner has said.’

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BBC News, 14th November 2022

Source: www.bbc.co.uk

Cambridge Symposium on Economic Crime – Crown Prosecution Service

‘DPP Max Hill’s speech to the Cambridge Symposium on Economic Crime.’

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Crown Prosecution Service, 5th September 2022

Source: www.cps.gov.uk