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The UK Serious Fraud Office (SFO) said it would not appeal a landmark judgement that allows ENRC, a mining company it is investigating over allegations of fraud, bribery and corruption, to keep documents out of the hands of authorities.
https://uk.reuters.com/article/uk-britain-enrc-sfo/uk-fraud-office-backs-down-in-enrc-privilege-battle-idUKKCN1MC1N0
Natalie Pearce has been charged by requisition with conspiracy to make corrupt payments contrary to Section 1 of the Criminal Law Act 1977 and Section 1 of the Prevention of Corruption Act 1906.
https://www.sfo.gov.uk/2018/09/28/further-charges-against-former-guralp-systems-employees-in-south-korean-bribery-and-corruption-case/
London woman has been sentenced to two years suspended for two years at the Old Bailey for laundering the proceeds of a multi-million dollar bribery scheme
http://news.cityoflondon.police.uk/r/1115/sister_of_corrupt_banker_sentenced_in_multi-milli
Three men including former Barnsley FC assistant manager Tommy Wright have pleaded not guilty to bribery offences.
https://www.bbc.com/news/uk-england-45628556
A growing perception that corruption is possible in British public life is emerging as a threat to the rule of law says the former attorney general Dominic Grieve QC MP
https://www.lawgazette.co.uk/law/corruption-perception-a-threat-to-rule-of-law-says-grieve/5067618.article
E-commerce giant Amazon has opened an investigation following claims that some employees have accepted bribes in exchange for sales information, deleting negative reviews and other favours.
https://eandt.theiet.org/content/articles/2018/09/amazon-investigates-allegations-of-bribery-by-crooked-sellers/
Statement by Ambassador Karen Pierce, UK Permanent Representative to the United Nations at Security Council briefing on corruption and conflict.
https://www.gov.uk/government/speeches/corruption-and-conflict-an-insidious-plague
Six states out of the UK’s current top ten trading partners are not adequately punishing companies that pay bribes overseas, according to Transparency International’s latest Exporting Corruption report.
http://www.ekklesia.co.uk/node/26777
The 2002 Operation Tiberius report identified eight crime networks involved in drug trafficking, extortion and money laundering that were being helped by 42 named serving and 22 former Metropolitan Police detectives.
https://www.express.co.uk/news/uk/1015031/met-police-corruption-operation-tiberius-organised-crime-criminals-detective
The Competition and Markets Authority (CMA) expects company directors to have a standard of skill and involvement that ensures that companies don't break EU and UK competition law.
https://www.out-law.com/en/topics/eu--competition/competition/individuals-liability-uk-competition-law-infringements/
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