“The controversy over BAE Systems’ armaments deal with Saudi Arabia is overshadowing Britain’s efforts to combat international corruption, a candidate for Labour’s deputy leadership will acknowledge today.”
The Guardian, 20th June 2007
Source: www.guardian.co.uk
“The attorney general is to face a Commons select committee over his role in the BAE corruption controversy, the Guardian has learned. Lord Goldsmith will be questioned by the constitutional affairs committee over the decision to halt a Serious Fraud Office investigation into allegations the firm paid bribes to secure arms deals with Saudi Arabia.”
The Guardian, 18th June 2007
Source: www.guardian.co.uk
“Lord Woolf, the former lord chief justice of England and Wales, yesterday defended his £6,000 a day role as chairman of an independent committee set up to review arms maker BAE Systems’ business ethics, pledging a vigorous inquiry and dismissing any suggestion he had been appointed as ‘window dressing’.”
The Guardina, 16th June 2007
Source: www.guardian.co.uk
“Lord Goldsmith, the attorney general, will come under renewed pressure to explain how BAE’s payments to a Saudi prince were hushed up when the Liberal Democrats demand he answer a series of questions over his role in the affair.”
The Guardian, 11th June 2007
Source: www.guardian.co.uk
“BAE Systems has appointed Lord Woolf, formerly Britain’s most senior lawyer, to lead an independent panel to investigate claims the defence company bribed high-ranking Saudi officials.”
The Times, 11th June 2007
Source: www.timesonline.co.uk
“Ministers are to go ahead with a scheme which could force defendants to change their legal team in complex cases.”
The Guardian, 31st May 2007
Source:www.guardian.co.uk
“‘When people come through our door, they’re afraid – petrified of being prosecuted,’ Ian Burton, senior partner of the commercial fraud specialists, Burton Copeland, says. ‘Clients are increasingly concerned about the States – very anxious about potential exposure. If their case has an international dimension involving the US, they imagine themselves being put in chains at Cook County jail with large people who may beat them up.'”
The Times, 29th May 2007
Source: www.timesonline.co.uk
“The Serious Organised Crime Agency (Soca), the UK equivalent of the FBI, has been strongly criticised by Law Lords [sic] in the Court of Appeal for its “unlawful” action in freezing payments to a company that the organisation believed may have been involved in a VAT fraud.”
The Independent, 27th May 2007
Source: www.independent.co.uk
“A former barrister who went on the run mid-way through her trial for conning £80,000 from an insurance company has been stripped of her remaining assets in her absence.”
The Times, 5th April 2007
Source: www.timesonline.co.uk
The Supercase – Problems and Solutions: Reflections on BCCI and Equitable Life (PDF)
Speech by Sir Anthony Clarke, Master of the Rolls
KPMG Forensic’s Annual Law Lecture 2007
Source: www.judiciary.gov.uk
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