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Bribery and Corruption

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  • 15 Oct 2018 11:18 AM | Jo Buckley (Administrator)

    The Football Association has said it is investigating a series of claims, including one of ‘systemic corruption’, relating to the proposed sale of Wembley Stadium to Fulham owner


    https://www.metro.news/fa-to-probe-fraud-claims-over-sale-of-wembley/1262802/


  • 08 Oct 2018 9:09 PM | Jo Buckley (Administrator)

    British prosecutors plan to seize three properties in Britain and other assets in a corruption case involving Gulnara Karimova, the elder daughter of late Uzbek ex-president Islam Karimov.

    http://uk.businessinsider.com/r-uk-fraud-prosecutor-seeks-uk-property-assets-in-uzbek-karimova-case-2018-10


  • 08 Oct 2018 9:08 PM | Jo Buckley (Administrator)

    The UK Serious Fraud Office (SFO) said it would not appeal a landmark judgement that allows ENRC, a mining company it is investigating over allegations of fraud, bribery and corruption, to keep documents out of the hands of authorities.


    https://uk.reuters.com/article/uk-britain-enrc-sfo/uk-fraud-office-backs-down-in-enrc-privilege-battle-idUKKCN1MC1N0


  • 30 Sep 2018 10:52 PM | Jo Buckley (Administrator)

    Natalie Pearce has been charged by requisition with conspiracy to make corrupt payments contrary to Section 1 of the Criminal Law Act 1977 and Section 1 of the Prevention of Corruption Act 1906.

    https://www.sfo.gov.uk/2018/09/28/further-charges-against-former-guralp-systems-employees-in-south-korean-bribery-and-corruption-case/

  • 30 Sep 2018 10:51 PM | Jo Buckley (Administrator)

    London woman has been sentenced to two years suspended for two years at the Old Bailey for laundering the proceeds of a multi-million dollar bribery scheme


    http://news.cityoflondon.police.uk/r/1115/sister_of_corrupt_banker_sentenced_in_multi-milli

  • 30 Sep 2018 10:51 PM | Jo Buckley (Administrator)

    Three men including former Barnsley FC assistant manager Tommy Wright have pleaded not guilty to bribery offences.

    https://www.bbc.com/news/uk-england-45628556

  • 24 Sep 2018 9:28 AM | Jo Buckley (Administrator)

    A growing perception that corruption is possible in British public life is emerging as a threat to the rule of law says the former attorney general Dominic Grieve QC MP

    https://www.lawgazette.co.uk/law/corruption-perception-a-threat-to-rule-of-law-says-grieve/5067618.article

  • 24 Sep 2018 9:27 AM | Jo Buckley (Administrator)

    E-commerce giant Amazon has opened an investigation following claims that some employees have accepted bribes in exchange for sales information, deleting negative reviews and other favours.

    https://eandt.theiet.org/content/articles/2018/09/amazon-investigates-allegations-of-bribery-by-crooked-sellers/

  • 17 Sep 2018 10:17 AM | Jo Buckley (Administrator)

    Statement by Ambassador Karen Pierce, UK Permanent Representative to the United Nations at Security Council briefing on corruption and conflict.

    https://www.gov.uk/government/speeches/corruption-and-conflict-an-insidious-plague

  • 17 Sep 2018 10:16 AM | Jo Buckley (Administrator)

    Six states out of the UK’s current top ten trading partners are not adequately punishing companies that pay bribes overseas, according to Transparency International’s latest Exporting Corruption report.


    http://www.ekklesia.co.uk/node/26777

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