Bribery & Anti-Corruption: Notable 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 reduce "red tape" for SMEs, who are widely perceived to be the most overburdened by the cost implications of compliance and beset by a lack of understanding as to what the legislation in fact requires.

To see the full PDF document, please CLICK HERE

Sean Larkin QC 3.6.2013

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