On 4 February 2021, the Supreme Court handed down their eagerly awaited judgment in the case of R (on the application of KBR, Inc) (Appellant) v Director of the Serious Fraud Office (Respondent)…
A jury at Southwark Crown Court acquitted three former employees of Guralp Systems Limited (“GSL”) who were accused of conspiring to make corrupt payments in relation to payments made to a South…
SFO suffers further blow as Sarclad Ltd DPA revealed
On 16 July 2019, Michael Sorby, Adrian Leek, and David Justice, three former executives of Sarclad Ltd (“Sarclad”), were acquitted of…
An update to this article was posted in February 2021 and can be found here.
The long arm of the SFO: High Court rules that the SFO may compel a foreign company to produce documents held…
In a pivotal case for coordinated international anti-corruption efforts, the Supreme Court of Canada ruled, on 29 April 2016, that the World Bank Group retains immunity from being forced to produce…
Brand-Rex Limited, a Scottish company specialising in developing cabling solutions has become the first UK company to be penalised for contravention of section 7 of the Bribery Act 2010.
Brand-Rex…
On 11 March 2015 Graham Marchment pleaded guilty at Southwark Crown Court and was sentenced to 2 and a half years imprisonment for his role in the award of contracts in a series of high-value…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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