“Three former oil industry workers who became the first British business executives to be jailed for price-fixing had their sentences reduced today.”
The Times, 14th November 2008
Source: www.timesonline.co.uk
“Four former and current British Airways executives appeared in court today in the first criminal prosecution for price-fixing against a major UK company.”
The Times, 12th November 2008
Source: www.timesonline.co.uk
“Some of the UK’s biggest supermarkets and food companies could be fined tens of millions of pounds after a consumer watchdog said there was evidence they had been sharing information on prices.”
The Guardian, 26th September 2008
Source: www.guardian.co.uk
“The Office of Fair Trading (OFT) yesterday charged four past and present executives of British Airways (BA) with criminal price-fixing offences in the first prosecution of its kind against employees of a leading UK business.”
The Times, 8th August 2008
Source: www.timesonline.co.uk
“The Office of Fair Trading (OFT) is set to unveil plans today to charge four past and present executives of British Airways with criminal price-fixing offences. ”
The Times, 7th August 2008
Source: www.timesonline.co.uk
“The biggest case ever to be brought by the Serious Fraud Office, involving an alleged price-fixing conspiracy said to have defrauded the NHS of millions of pounds, has been thrown out of court after more than six years of investigation and pre-trial hearings.”
The Guardian, 11th July 2008
Source: www.guardian.co.uk
“Millions of Britons who flew across the Atlantic between two and four years ago are being invited to claim a share of more than £70 million that has been ordered to be handed over to them.”
The Times, 5th July 2008
Source: www.timesonline.co.uk
“Two businessmen jailed last month in the UK’s first price-fixing prosecution have been ordered to surrender over £1 million of assets at a confiscation hearing.”
The Times, 1st July 2008
Source: www.timesonline.co.uk
“Three UK businessmen were today sentenced to imprisonment for between two and a half to three years for cartel offences. All three were also disqualified from acting as company directors for periods of between five and seven years. These are the first ever convictions for a cartel offence since criminal prosecution powers were given to the OFT under the Enterprise Act.”
Office of Fair Trading, 11th June 2008
Source: www.oft.gov.uk
“The Office of Fair Trading conducted a series of dawn raids at offices of Barclays and Royal Bank of Scotland (RBS) as part of an investigation into price-fixing on loans to lawyers and accountancy firms.”
The Times, 3rd June 2008
Source: www.timesonline.co.uk
“The Office of Fair Trading has accused tobacco manufacturers and retailers, including the UK’s biggest supermarkets, of acting unlawfully over the price of tobacco products.”
The Times, 25th April 2008
Source: www.guardian.co.uk
” The Office of Fair Trading (OFT) has issued an unprecedented apology to Wm Morrison for wrongly suggesting that Britain’s fourth-largest supermarket group was guilty of fixing prices for butter and cheese five years ago.”
The Times, 23rd April 2008
Source: www.timesonline.co.uk
“More than one hundred construction companies have been accused of conspiring to rig thousands of public sector contracts worth billions of pounds.”
The Guardian, 17th April 2008
Source: www.guardian.co.uk
Norris v Government of the United States of America
House of Lords
“A person could not be extradited to the United States of America to stand trial on charges brought under US legislation which declared cartels to be illegal, to stand trial for price-fixing offences alleged to have been committed from 1989 to 2000 because during that period price-fixing agreements and cartels were not illegal under English law, unless there were other aggravating features such as dishonesty or deception.”
The Times, 14th March 2008
Source: www.timesonline.co.uk
Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.
Norris v Government of the United States of America [2008] UKHL 16; WLR (D) 81
“During the period from 1989 to 2000 price fixing was not illegal under English law so that it was not an extradition offence for the purposes of s 137 of the Extradition Act 2003.”
WLR Daily, 12th March 2008
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
“The ruling by the law lords today that price-fixing was not a crime in the UK before the Enterprise Act took effect in 2003 was a significant victory for Ian Norris, the former head of Morgan Crucible.”
The Times, 12th March 2008
Source: www.timesonline.co.uk
“The House of Lords will rule tomorrow on whether Ian Norris should be extradited to the US, in what is one of the most eagerly awaited legal cases of recent years.”
The Times, 11th March 2008
Source: www.timesonline.co.uk
“British Airways and Virgin Atlantic have agreed to pay up to £100 million in compensation to passengers affected by price-fixing on fuel surcharges for transatlantic flights.”
The Times, 15th February 2008
SOurce: www.timesonline.co.uk
“People who flew with British Airways or Virgin Atlantic between 11 August 2004 and 23 March 2006 may be entitled to a refund of £10 per flight.”
BBC News, 15th February 2008
Source: www.bbc.co.uk
“Three British businessmen were charged with cartel offences by the Office of Fair Trading (OFT) last night after they were allowed by US authorities to return to the UK.”
The Times, 19th December 2007
Source: www.timesonline.co.uk
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