header-logo header-logo

Nowhere to hide

19 February 2009 / William Jacobson , Lista M Cannon , Alex Rene
Issue: 7357 / Categories: Features , Public , Criminal , Constitutional law , Commercial
printer mail-detail

The UK's enforcement of foreign bribery laws is long overdue, say Alex Rene, Lista Cannon & William Jacobson

In the course of just a few weeks in the autumn of 2008, the UK brought two separate foreign bribery cases to conclusion—the first such cases brought by UK authorities—perhaps signalling a marked change in policy by the UK authorities.

First, in late September, the Overseas Anti-Corruption Unit (OACU) of the City of London Police announced that both an employee of CBRN Team Ltd (CBRN), a UK security consulting firm, and an official of Uganda pled guilty to bribery charges stemming from a scheme in which CBRN paid the Ugandan official in order to receive a contract to advise the Ugandan presidential guard. While the CBRN employee received a suspended sentence, the Ugandan official was sentenced to 12 months’ imprisonment.

Second, on 6 October 2008, the UK’s Serious Fraud Office (SFO), in a case the SFO was investigating for evidence of foreign bribery, announced that it had reached

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Freeths—Ruth Clare

Freeths—Ruth Clare

National real estate team bolstered by partner hire in Manchester

Farrer & Co—Claire Gordon

Farrer & Co—Claire Gordon

Partner appointed head of family team

mfg Solicitors—Neil Harrison

mfg Solicitors—Neil Harrison

Firm strengthens agriculture and rural affairs team with partner return

NEWS
Conveyancing lawyers have enjoyed a rapid win after campaigning against UK Finance’s decision to charge for access to the Mortgage Lenders’ Handbook
The Crown Prosecution Service (CPS) has launched a recruitment drive for talented early career and more senior barristers and solicitors
Regulators differed in the clarity and consistency of their post-Mazur advice and guidance, according to an interim report by the Legal Services Board (LSB)
The dangers of uncritical artificial intelligence (AI) use in legal practice are no longer hypothetical. In this week's NLJ, Dr Charanjit Singh of Holborn Chambers examines cases where lawyers relied on ‘hallucinated’ citations — entirely fictitious authorities generated by AI tools
The Solicitors Act 1974 may still underpin legal regulation, but its age is increasingly showing. Writing in NLJ this week, Victoria Morrison-Hughes of the Association of Costs Lawyers argues that the Act is ‘out of step with modern consumer law’ and actively deters fairness
back-to-top-scroll