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 a £2.25m (US$3.9m) settlement with major construction firm Balfour Beatty

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

NLJ career profile: Liz McGrath KC

NLJ career profile: Liz McGrath KC

A good book, a glass of chilled Albarino, and being creative for pleasure help Liz McGrath balance the rigours of complex bundles and being Head of Chambers

Burges Salmon—Matthew Hancock-Jones

Burges Salmon—Matthew Hancock-Jones

Firm welcomes director in its financial services financial regulatory team

Gateley Legal—Sam Meiklejohn

Gateley Legal—Sam Meiklejohn

Partner appointment in firm’s equity capital markets team

NEWS

Walkers and runners will take in some of London’s finest views at the 16th annual charity event

Law school partners with charity to give free assistance to litigants in need

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

An extra bit is being added to case citations to show the pecking order of the judges concerned. Former district judge Stephen Gold has the details, in his ‘Civil way’ column in this week’s NLJ

The Labour government’s position on alternative dispute resolution (ADR) is not yet clear

back-to-top-scroll