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Case Summary: 

F.H. Bertling Ltd and six current and former employees have been convicted of conspiracy to make corrupt payments to an agent of the Angolan state oil company, Sonangol, in relation to F.H. Bertling’s freight forwarding business in Angola and a contract worth approximately $20m. One defendant was acquitted of the charges. Three of those convicted have been sentenced.

Corruption
World Money Laundering Report

The UK's Home Office has announced that it intends to "update" anti terrorism laws to identify and act against those who use the internet in ways that suggest that they may be "radicalised" or in some other way involved with terrorism or a terrorist act, or the preparation for such an act.

Nigel Morris-Co...
Publication: 

Differences in spelling are only part of the differences between these two criminal offences.

Editorial Staff
BIScom Subsection: 

Our sister publication, World Money Laundering Report, has always adopted the view the Deferred Prosecution Agreements are legalised bribery to enable companies and their officers to evade prosecution for crimes committed.

Alun MIlford, General Counsel of the UK's Serious Fraud Office argues, in a speech to the Cambridge Symposium on Economic Crime, 2017, that the DFA is a useful tool, and that the UK version is materially different from the US version on which it is based.

Editorial Staff
BIScom Subsection: 

The UK's Serious Fraud Office secured a conviction against Ponzi scheme operator David Gerald Dixon in November last year. In addition to a jail sentence, he was ordered to surrender GBP275,000 in respect of proceeds of his crime. The deadline for payment has passed and the Order has not been satisfied.

The UK's General Election is all over bar the shouting: there remain a handful of seats to declare but the result is already beyond doubt: even if the Conservatives will all the outstanding seats, they will still not have enough seats to form a majority government. That, Prime Minister, Theresa May, had thought impossible: her objective in calling an election at short notice was so arrogant that her stated expectation was to increase the majority her party had so as to bulldoze her view of separation from Europe without effective opposition. Now, her first job, is to decide if she will even be PM tomorrow morning after the electorate...

Nigel Morris-Co...
Publication: 

Quietly, almost under the counter, the UK's Financial Conduct Authority is preparing itself for life outside the EU with a raft of agreements directly negotiated with regulators around the world.

Editorial Staff
BIScom Subsection: 

It's a year since the EU's Tobacco Products Directive came into force in the UK but its full effects were not required until a grace period to allow a run-out of stocks in the distribution pipeline. So as from now, the way products are marketed and, even, produced.

Editorial Staff

If the Labour Party were to win the general election next month, the Prime Minister and the Chancellor would both be supporters of hard-line communists.

Jeremy Corbyn has a long history of public association with communism but the fact that his shadow chancellor (opposition finance minister) John McDonnell thinks that Karl Marx has "a lot" to teach the English will come as welcome news for those who are vacillating: you can tell a lot about people by the company they keep and, unlike the Blair/Brown years, at least we know exactly where the leadership stands. And it stands for increasing taxation for millions, according to...

Editorial Staff
Publication: 

It seems utterly bizarre and a major waste of resources given that there is to be a General Election on 8th June that the local government elections already planned for yesterday were not postponed. But they went ahead. Will the results encourage complacency or be a call to action?

Editorial Staff
Publication: 

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