ICC anti-corruption chief insists illegal betting not endemic – BBC News

Posted November 4th, 2011 in conspiracy, corruption, gambling, news, sentencing, sport by tracey

“Cricket’s anti-corruption chief insists illegal betting is not endemic in the game, in the wake of three Pakistan players being jailed for spot-fixing. Salman Butt, Mohammad Asif and Mohammad Amir have been given prison terms for conspiring to bowl deliberate no-balls in a 2010 Test match against England.”

Full story

BBC News, 3rd November 2011

Source: www.bbc.co.uk

 

Former Met police detectives cleared as retrial collapses – The Guardian

Posted October 20th, 2011 in conspiracy, corruption, drug offences, news, police, retrials by tracey

“One of the most significant police anti-corruption cases in modern times collapsed on Wednesday, after two former detectives, who had both served lengthy jail sentences, were cleared at a retrial.”

Full story

The Guardian, 19th October 2011

Source: www.guardian.co.uk

Phone hacking: Andy Coulson sues newspaper group – Daily Telegraph

Posted September 26th, 2011 in corruption, fees, interception, legal representation, media, news by sally

“Former News of the World editor and Downing Street aide Andy Coulson is suing a division of News International after it stopped paying his legal fees over the phone-hacking scandal.”

Full story

Daily Telegraph, 24th September 2011

Source: www.telegraph.co.uk

Review into West Yorkshire Police murder case corruption – BBC News

“An urgent review has been ordered into the conduct of police in West Yorkshire who took a murder trial witness to a brothel and allowed him to take drugs.”

Full story

BBC News, 8th September 2011

Source: www.bbc.co.uk

IPCC probes police corruption case – The Independent

Posted August 17th, 2011 in corruption, inquiries, misfeasance in public office, news, police by sally

“The Independent Police Complaints Commission is to investigate the conduct of a chief of police and his deputy arrested over corruption claims.”

Full story

The Independent, 16th August 2011

Source: www.independent.co.uk

Insurance broker Willis fined £7m by FSA – The Guardian

Posted July 25th, 2011 in corruption, financial regulation, fines, insurance, news by tracey

“Willis Limited carpeted by the Financial Services Authority for failing sufficiently to monitor payments to overseas third parties.”

Full story

The Guardian, 21st July 2011

Source: www.guardian.co.uk

Macmillan Publishers ordered to pay £11.3m – BBC News

Posted July 22nd, 2011 in bribery, corruption, costs, fines, news, publishing, Serious Fraud Office by sally

“Macmillan Publishers has been ordered to pay £11.3m for ‘unlawful conduct’ related to its education division in East and West Africa.”

Full story

BBC News, 22nd July 2011

Source: www.bbc.co.uk

BAE criticised by UK MPs over Tanzania corruption – BBC News

Posted July 20th, 2011 in accounts, compensation, corruption, fraud, inquiries, news by tracey

“The British arms and aircraft firm BAE Systems has been severely criticised by a UK parliamentary inquiry into a corruption case surrounding an air-traffic-control deal with Tanzania.”

Full story

BBC News, 19th July 2011

Source: www.bbc.co.uk

Phone hacking: John Yates investigated over claims he ‘inappropriately’ got job for Neil Wallis’s daughter – Daily Telegraph

Posted July 19th, 2011 in complaints, corruption, news, police by tracey

“The Independent Police Complaints Commission is investigating an allegation that John Yates ‘inappropriately’ secured a Scotland Yard job for the daughter of hacking suspect Neil Wallis.”

Full story

Daily Telegraph, 18th July 2011

Source: www.telegraph.co.uk

Phone hacking: Serious Fraud Office considering investigation into News Corp – Daily Telegraph

Posted July 18th, 2011 in corruption, fraud, media, news, police, Serious Fraud Office by sally

“The Serious Fraud Office will give ‘full consideration’ to calls for it to launch an investigation into Rupert Murdoch’s News Corporation, a spokeswoman said today.”

Full story

Daily Telegraph, 18th July 2011

Source: www.telegraph.co.uk

Corporate hospitality must be reasonable and proportionate says SFO – OUT-LAW.com

Posted July 12th, 2011 in bribery, corruption, news, Serious Fraud Office by tracey

“The Serious Fraud Office (SFO) will look at five factors when considering whether corporate hospitality breach new anti-corruption laws, it has said.”

Full story

OUT-LAW.com, 11th July 2011

Source: www.out-law.com

James Murdoch could face criminal charges on both sides of the Atlantic – The Guardian

Posted July 11th, 2011 in corruption, interception, media, news by sally

“James Murdoch and News Corp could face corporate legal battles on both sides of the Atlantic that involve criminal charges, fines and forfeiture of assets as the escalating phone-hacking scandal risks damaging his chances of taking control of Rupert Murdoch’s US-based media empire.”

Full story

The Guardian, 8th July 2011

Source: www.guardian.co.uk

Ali Dizaei conviction quashed – The Guardian

Posted May 16th, 2011 in appeals, corruption, fraud, news, police, witnesses by sally

“The court of appeal has quashed the conviction of a former police chief who was found guilty by a jury of framing a man.”

Full story

The Guardian, 16th May 2011

Source: www.guardian.co.uk

FA appoints QC to review Lord Triesman allegations – BBC News

Posted May 13th, 2011 in corruption, inquiries, news, professional conduct, sport by tracey

“The Football Association has appointed a leading lawyer to review allegations of misconduct by Fifa officials during England’s failed 2018 World Cup bid. James Dingemans QC has been asked to independently review the claims made by former FA chairman Lord Triesman to a Parliamentary select committee.”

Full story

BBC news, 12th May 2011

Source: www.bbc.co.uk

UK clamps down on corruption with new Bribery Act – Ministry of Justice

Posted March 31st, 2011 in bribery, corruption, legislation, press releases by sally

“The UK will reinforce its reputation as a leader in the global fight against corruption when the Bribery Act comes into force on July 1, Justice Secretary Kenneth Clarke announced today.”

Full press release

Ministry of Justice, 30th March 2011

Source: www.justice.gov.uk

Kenneth Clarke denies weakening new anti-bribery law – The Guardian

Posted March 31st, 2011 in bribery, corruption, legislation, news by sally

“Ministers have been accused of undermining the long delayed legislation intended to crack down on payments of bribes by business executives. Anti-corruption campaigners claim the government has surrendered to lobbying by business groups, creating loopholes that will allow dishonest companies to continue paying bribes to foreign politicians and officials.”

Full story

The Guardian, 30th March 2011

Source: www.guardian.co.uk

Guidance notes on Bribery Act suggest common sense will rule – The Independent

Posted March 30th, 2011 in bribery, corruption, legislation, news by sally

“The Government’s guidance on the controversial Bribery Act is to offer an olive branch to business as its publication today kicks off the three-month countdown to the act becoming law.”

Full story

The Independent, 30th March 2011

Source: www.independent.co.uk

Ali Dizaei witness is arrested on suspicion of fraud – The Guardian

Posted March 21st, 2011 in appeals, corruption, fraud, news, police, witnesses by sally

“The man whose evidence led to the jailing of a police chief has been arrested on suspicion of fraud days before the crown will try to convince judges that he is still a reliable witness, the Guardian has learned.”

Full story

The Guardian, 20th March 2011

Source: www.guardian.co.uk

Bribery Act is not perfect but brings UK into line with OECD – The Guardian

Posted February 7th, 2011 in bribery, corruption, news, treaties by sally

“When the Ministry of Justice delayed the Bribery Act for the third time this week the Organisation for Economic Co-operation and Development (OECD) threatened to put the UK on an export blacklist along with Nigeria, Russia and Israel and others.”

Full story

The Guardian, 4th February 2011

Source: www.guardian.co.uk

Network Rail: inquiry launched into ‘misuse of public funds and illicit payments’ – Daily Telegraph

Posted January 28th, 2011 in corruption, inquiries, news, railways by sally

“An inquiry has been launched into allegations that Network Rail, which runs the country’s track infrastructure, has been misusing public funds and claims senior officials received illicit payments.”

Full story

Daily Telegraph, 28th January 2011

Source: www.telegraph.co.uk