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:

R v Rifat (2015)
Represented the FCA at the sentencing hearing of ex Moore’s Capital trader Julian Rifat
Mark Ellison QC

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

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

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

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

R v Rumsey & others (2011)
£100 million boiler room fraud

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

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
Download (PDF) >

Global Reference Guide: Fraud & White Collar Crime 2011
Financier Worldwide has released an e-book. Mark Ellison QC comments on the enhanced risk of those involved in running compa 18.5.2011
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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

Fighting Bribery; New UK Legislation Explained - Sean Larkin QC
Fighting Bribery; New UK Legislation Explained - Sean Larkin QC in conjunction with Commercial Crime International. 1.4.2010
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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 Fraud-related matters, please contact the clerks on 020 7933 8855 or barristers@qebhw.co.uk