Bribery and Corruption

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/

The former assistant manager of Barnsley FC and two other men have been charged with bribery offences.

https://www.bbc.co.uk/news/uk-england-45370352

Microsoft is currently under investigation by the US Department of Justice and the SEC over allegations that the company may have engaged in bribery and corruption as part of its Hungarian sales operation

http://www.itpro.co.uk/policy-legislation/31776/microsoft-accused-of-bribery-and-corruption