‘A consultation is to take place on whether the second part of the Leveson Inquiry into phone hacking should go ahead, the government has said.’
BBC News, 1st November 2016
Source: www.bbc.co.uk
‘Crime reporter Anthony France – the only journalist to be successfully tried in the wake of a police investigation into payments to public officials – has won an appeal against his conviction.’
Daily Telegraph, 27th October 2016
Source: www.telegraph.co.uk
‘New legislation to tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing was published today.’
Home Office, 13th October 2016
Source: www.gov.uk/home-office
‘After the shock waves felt as a result of the Brexit vote, how should companies deal with corporate governance and criminal risk issues? What should companies be monitoring as they await changes that will take place once the Brexit Article 50 trigger is pulled?’
Halsbury’s Law Exchange, 9th August 2016
Source: www.halsburyslawexchange.co.uk
‘Following two trials at Southwark Crown Court, Ronald Harper, former Deputy Property Manager within the Royal Household, has been found guilty of conspiracy to make corrupt payments.’
Crown Prosecution Service, 9th August 2016
Source: www.cps.gov.uk
‘In 2007, I published an article that sought to show in detail how the Iraqi economy had been opened up to allow the transformation of the economy and the routine corruption that enabled a range of private profit-making companies to exploit the post-invasion economy. The article argued that the illegal war of aggression waged by a ‘coalition’ headed by George Bush and Tony Blair was tied to a series of subsequent crimes of pillage and occupation. These included the transformation of the economy and the political system that was explicitly illegal under the terms of the Geneva and Hague Convention; and the mobilisation of political and economic instruments to ‘liberate’ the oil. The recently published Chilcot Report recognizes this corruption – and indeed UK joint legal responsibility for the corruption – and yet the evidence for it has been buried. – See more at: http://blog.oup.com/2016/07/iraq-inquiry-chilcot-money/#sthash.UiY9VxUh.dpuf
OUP Blog, 31st July 2016
Source: www.blog.oup.com
‘The UK’s Serious Fraud Office has confirmed that it has opened a criminal investigation into allegations of fraud, bribery and corruption in the commercial airline business of Airbus, the defence and aviation firm. The investigation into potential criminal dealings in the sale of commercial planes was launched in July but revealed at the weekend by the European manufacturer.’
The Guardian, 7th August 2016
Source: www.guardian.co.uk
‘Much of the furore surrounding the Iraq war report focused on the failings of Tony Blair. But there were other, crucial findings that shouldn’t be ignored.’
The Guardian, 26th July 2016
Source: www.guardian.co.uk
‘Companies should receive substantial discounts on fines if they enter into deferred prosecution agreements (DPAs) with the Serious Fraud Office (SFO) after uncovering and self-reporting corruption offences, according to one of the UK’s most senior judges.’
OUT-LAW.com, 30th June 2016
Source: www.out-law.com
‘Police detectives were within their rights to investigate colleagues involved in the notorious Cardiff Three miscarriage of justice murder case whom they suspected of framing the innocent men, a senior judge has ruled.’
The Guardian, 14th June 2016
Source: www.guardian.co.uk
‘MPs, councillors and civil servants suspected of corruption are to be targeted by a new law proposed by the home secretary.’
BBC News, 21st April 2016
Source: www.bbc.co.uk
‘The UK crime agency is demanding quicker access to the corporate records of secretive offshore companies in Britain’s overseas territories including the British Virgin Islands, Bermuda and the Cayman Islands.’
The Guardian, 10th April 2016
Source: www.guardian.co.uk
‘The UK has left itself open to corruption at the heart of local government, transparency campaigners warned, after it emerged that council workers have been routinely issued with gagging orders when they left public service.’
The Independent, 3rd April 2016
Source: www.independent.co.uk
‘Scotland Yard has dropped its investigation into electoral fraud in Tower Hamlets after finding “insufficient evidence that criminal offences had been committed”. Detectives launched the probe after Lutfur Rahman, the borough’s former mayor, was found guilty of corrupt and illegal practices by a judge following a High Court hearing.’
Daily Telegraph, 17th March 2016
Source: www.telegraph.co.uk
‘A three-year multimillion-pound legal battle ended in victory for a London-based businessman, after a High Court judge dismissed the charges against him and launched a scathing attack on the President of Djibouti, Ismail Omar Guelleh.’
The Independent, 3rd March 2016
Source: www.independent.co.uk
‘It cost £15m and took five years but what did Operation Elveden – the police investigation into inappropriate payments to police and public officials by journalists – aim to achieve?’
BBC News, 26th February 2016
Source: www.bbc.co.uk
‘Victims of child sexual abuse in Rotherham are set to take South Yorkshire police to court to force them to hand over confidential records on how they handled decades of abuse in the town.’
The Guardian, 25th February 2016
Source: www.guardian.co.uk
‘It was clear from the start that the Leveson inquiry was to be conducted in two parts. The first section, examining the culture, practices and ethics of the media, reported back in 2012.’
The Guardian, 15th February 2016
Source: www.guardian.co.uk
‘New laws that aim to stop the UK being a magnet for money launderers – by forcing the owners of properties to reveal their identities – should be applied retrospectively, leading anti-corruption organisations whose work has strongly influenced the government are saying.’
The Guardian, 13th February 2016
Source: www.guardian.co.uk
‘The first part of the inquiry, in 2011-2012, examined press ethics, but hearings into ties between newspapers and the police were put on hold amid criminal inquiries over phone hacking.’
BBC News, 9th February 2016
Source: www.bbc.co.uk
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