Bribery & Anti-Corruption: Notable articles

Adequate Procedures Handout - Bribery Act 2010

Sean Larkin QC and Rachna Gokani provide further guidance in relation to the Bribery Act

Sean Larkin QC | Rachna Gokani 29.9.2010
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Notable cases:

Operation Tabernula (Ongoing) (2013)
FCA's largest insider dealings case
Sean Larkin QC

R v Ajaib (2013)
Multi-million pound fraud
Sean Larkin QC

R v Madden (2013)
Allegation of £2.8m film tax credit fraud
Selva Ramasamy

Re: H (2012)
Major bribery case
John Hilton QC

R v CDW (2012)
Defending money launderer in high profile corruption case
Alexandra Felix

British Airways / Virgin Price-Fixing Trial (2010)
First trial of cartel offence under Enterprise Act
William Boyce QC | Adrian Darbishire QC

R v M (2010)
 Leading junior in conspiracy to defraud the NHS
Alexandra Felix

Cricket Match Fixing Allegations (2010)
September 2010
Philip Evans

R v ER (2010)
Defending in £1 million money laundering
Alexandra Felix

R v Marshall - Inquest in the death of Terry Jupp (2005) - (2010)
Prosecution and inquest concerning the death of a government scientist in th course of secret explosive trials.

Articles:

Bribery Act Update June 2013
Recent media reports suggest that the Government is set to reconsider and review the provisions of the Bribery Act 2010, to r 3.6.2013

Debarment from public contracts & the Bribery Act 2010
Download HERE.  Reproduced from PLC Public Sector with the permission of the publishers.  Further information at ww 10.10.2012

The Bribery Act 2010 - A Short Guide
Sean Larkin QC provides a new short guide to the Bribery Act 2010 8.11.2011
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Adequate Procedures Handout - Bribery Act 2010
Sean Larkin QC and Rachna Gokani provide further guidance in relation to the Bribery Act 29.9.2010
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Blackstones Guide to the Bribery Act - Rachna Gokani - Contributing Author
QEB Hollis Whiteman Chambers are delighted to announce that the long awaited Blackstones Guide to the Bribery Act has been re 23.9.2010

The Bribery Bill 2010 - An Overview
This article provides an overview of the Government’s recent strategy to fight bribery and corruption, particularly ove 28.1.2010
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For more information on crime-related matters, please contact the clerks on 020 7933 8855 or barristers@qebhw.co.uk