| Title | Publication Date | Subject(s) | Publisher |
| BAE chiefs 'linked to bribes conspiracy' | 7 February 2010 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Sound familiar? The BAE scandal, and the parallels with the Iraq war | 7 February 2010 |
Bribery Investigations, Corruption and Bribery |
The Independent |
| BAE admits guilt over corrupt arms dealsArms firm pays out £300m after long-running Guardian investigation | 6 February 2010 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| BAE to Settle Bribery Cases For More Than $400 Million | 6 February 2010 |
Bribery Investigations, Corruption and Bribery |
Wall Street Journal |
| Perseverance and Bluff: how the legal deal was done that sees BAE pay £285m fines | 5 February 2010 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| BAE agrees to pay £30m to UK, $400m to US after corruption investigation | 5 February 2010 |
Bribery Investigations, Corruption and Bribery |
The Telegraph |
| BAE Will Pay $450 Million to Settle Long-Running Bribery Case | 5 February 2010 | Corruption and Bribery | FrontLine World - the Business of Bribes |
| BAE Systems plc | 5 February 2010 |
Bribery Investigations, Corruption and Bribery |
Serious Fraud Office (UK) |
| Ex-Mabey chief to face graft charges | 14 January 2010 | Bribery Investigations | Financial Times |
| Eversheds offers guidance on new bribery law | 2 January 2010 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| BAE bribery suit may be taken to Supreme Court | 31 December 2009 |
Corruption and Bribery, Socially Responsible Investment |
Reuters |
| US court tosses BAE bribery suit to Britain | 31 December 2009 |
Bribery Investigations, Corruption and Bribery, Socially Responsible Investment |
Reuters |
| Serious Fraud Office to reinterview BAE chiefs over alleged bribes | 18 December 2009 |
Bribery Investigations, Corruption and Bribery, Debarring, Public Procurement, Public Procurement |
Times Online |
| Facilitation Payments: A business integrity officer’s perspective | 16 December 2009 |
Corruption and Bribery, Anti-corruption Instruments |
Ethical Corporation |
| Nigerian Anti-Corruption Activists Demand: Let the Sun Shine in | 14 December 2009 |
Bribery Investigations, Corruption and Bribery |
Blog Sojo.net |
| Recent International Anti-Corruption Enforcement Efforts & Compliance Guidance | 14 December 2009 |
Corruption and Bribery, Anti-corruption Instruments |
Fulbright.com |
| UK NGOs stress need for strong Bribery Bill to help fight poverty | 10 December 2009 |
Non-governmental Organisations, Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
Inspire |
| United Kingdom: Bribery Bill Heralds Strict Liability For Offending Corporates | 25 November 2009 |
Corruption and Bribery, Anti-corruption Instruments |
Mondaq |
| BAE brinkmanship after bribery deal ultimatum leaves SFO guessing | 29 September 2009 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| Mills Accepts ‘Kickback’ | 29 September 2009 | Corruption and Bribery | |
| Bribes firm ordered to pay £6m for breaching Iraq sanctions | 26 September 2009 | Bribery Convictions | Times Online |
| BAE has 6 days to settle UK bribery case - sources | 24 September 2009 |
Bribery Investigations, Corruption and Bribery |
Reuters |
| Focus: New UK Bill to impose corporate criminal liability for bribery | 22 September 2009 | Corruption and Bribery | Allens Arthur Robinson |
| Fraud cops probe UK overseas deals | 26 August 2009 |
Bribery Investigations, Corruption and Bribery |
Contract Journal |
| Companies scramble to tackle corruption | 9 August 2009 |
Corruption and Bribery, Whistle blowing |
Financial Times |
| Jamaican bribery scandal minister resigns | 15 July 2009 |
Bribery Investigations, Corruption and Bribery |
Caribbean360.com |
| Mabey & Johnson agrees corruption plea bargain with Serious Fraud Office | 8 July 2009 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Control Risks forms anti-fraud investigation team | 29 June 2009 | Corruption and Bribery | Info4Security |
| MAN's shares fall further amidst bribery probe | 12 May 2009 |
Bribery Investigations, Corruption and Bribery |
Reuters |
| More than 100 investigated in MAN bribery probe | 11 May 2009 |
Bribery Investigations, Corruption and Bribery |
Forbes |
| Halliburton: US Seeks Extradition of Briton in NLNG Bribe Scandal | 9 May 2009 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
This Day |
| United Kingdom: Investigating And Prosecuting Fraud & Corruption In The International Business Environment - Part 2 Related Information | 7 April 2009 | Corruption and Bribery | Mondaq |
| United Kingdom: Investigating And Prosecuting Fraud & Corruption In The International Business Environment - Part 1 | 7 April 2009 |
Corruption and Bribery, Anti-corruption Instruments |
Mondaq |
| Black Money | 1 April 2009 |
Corruption and Bribery, Anti-corruption Instruments |
FrontLine |
| First Look: The U.K.'s Draft Antibribery Law | 26 March 2009 |
Corruption and Bribery, Anti-corruption Instruments |
FCPA Blog |
| Good ideas, but you're out of time | 26 March 2009 |
Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| Bribery Draft Legislation MoJ | 25 March 2009 | Corruption and Bribery | Ministry of Justice |
| Draft Bribery Bill | 25 March 2009 |
Corruption and Bribery, Anti-corruption Instruments |
Ministry of Justice |
| Offering bribes to foreign officials to be made illegal | 25 March 2009 |
Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| A noose tightens | 24 March 2009 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| United Kingdom: Bribery And Corruption Reform: Proposed Modern UK Laws Target Companies And LLPS | 12 March 2009 |
Corruption and Bribery, Anti-corruption Instruments |
Mondaq |
| Austrian officials arrest BAE lobbyist on money-laundering charges | 2 March 2009 |
Bribery Investigations, Corruption and Bribery, Networks |
The Guardian |
| Scotland Yard will not probe lords bribery claims | 13 February 2009 | Corruption and Bribery | AFP |
| Investigative Journalists Win 2008 Integrity Awards | 13 February 2009 |
Campaigns, Non-governmental Organisations, Corruption and Bribery |
Transparency International |
| Britain stops probe of Kenyan corruption scandal | 5 February 2009 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| Call to police over sleaze claims | 2 February 2009 |
Corruption and Bribery, Networks |
Press Association |
| Labour peers: Police consider 'lords for hire' investigation | 29 January 2009 |
Bribery Allegations, Corruption and Bribery |
The Telegraph |
| Transparency International (UK) calls for speedy inquiry into "peers for sale" allegations | 26 January 2009 |
Corruption and Bribery, Networks |
Transparency International |
| British newspaper makes House of Lords bribery claims | 25 January 2009 |
Corruption and Bribery, Networks |
Wikinews |
| FSA fines Aon Limited £5.25m for failings in its anti-bribery and corruption systems and controls | 8 January 2009 | Corruption and Bribery | The Financial Services Authority (FSA) |
| Aon Ltd. : TAKE NOTICE: The Financial Services Authority of 25 The North Colonnade, Canary Wharf, London E14 5HS (the FSA) gives you final notice about a requirement to pay a financial penalty | 6 January 2009 |
Bribery Investigations, Corruption and Bribery |
Financial Services Authority |
| Labour MP Diane Abbott wins human rights award | 9 December 2008 |
Bribery Investigations, Non-governmental Organisations, Corruption and Bribery |
Times Online |
| UK government must do more to tackle corruption, says Christian Aid | 9 December 2008 |
Non-governmental Organisations, Corruption and Bribery |
Ekklesia |
| South African anti-bribery police visit BAE | 28 November 2008 |
Bribery Investigations, Corruption and Bribery |
Associated Press |
| BAE raided in South Africa in connection with SFO corruption inquiry | 27 November 2008 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| Finally, Britain's corruption embarrassment may be addressed | 27 November 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Ethical Corporation |
| Transparency International, OECD and UK Government to meet with business leaders in light of the recently proposed new bribery law | 24 November 2008 | Corruption and Bribery | Ethical Corporation |
| F&C hails call for new anti-corruption laws | 21 November 2008 | Corruption and Bribery | FT Advisor |
| Dose of Reform for British Bribery Laws | 21 November 2008 | Corruption and Bribery | The AM Law Daily |
| In BAE Probe, U.S. Steps In Where Brits Fear to Tread | 20 November 2008 |
Bribery Investigations, Corruption and Bribery |
Law.Com |
| Bosses who ignore bribery and corruption face 10 years in jail under new laws | 20 November 2008 | Corruption and Bribery | The Telegraph |
| Clearing up the complexity: bringing bribery law up-to-date | 20 November 2008 | Corruption and Bribery | The Law Commission |
| Britain's bribery laws to be overhauled | 20 November 2008 |
Bribery Investigations, Corruption and Bribery |
Associated Press |
| TRANSPARENCY INTERNATIONAL (UK) WELCOMES LAW COMMISSION’s PROPOSALS FOR NEW ANTI-CORRUPTION LAW | 19 November 2008 | Corruption and Bribery | Transparency International |
| Reforming Bribery | 19 November 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Law Commission (UK) |
| No investigation into UK company over alleged corruption in Lesotho - Case against Mott MacDonald's conduct in a hydroelectric project dropped by SFO | 7 November 2008 |
Bribery Allegations, Corruption and Bribery |
The Guardian |
| Police drop Lesotho bribery probe | 6 November 2008 |
Bribery Allegations, Corruption and Bribery |
BBC News |
| The BAE bribery fiasco continues | 30 October 2008 | Bribery Investigations | Corporate Watch |
| Transparency International annual meeting deplores UK government failure to fight foreign bribery | 30 October 2008 |
Bribery Investigations, Non-governmental Organisations, Corruption and Bribery |
Transparency International |
| Serious Fraud Office, OECD, and the UK Government discuss the latest developments in UK anti-bribery reform | 28 October 2008 |
Bribery Investigations, Corruption and Bribery |
Ethical Corporation |
| Amid OECD Criticism, A Breakthrough In Britain | 20 October 2008 |
Bribery Investigations, Anti-corruption Instruments |
The FCPA Blog |
| U.K. Laws Fail to Halt Bribes, OECD Finds Tough Report Censures Saudi Arms Deal | 18 October 2008 |
Bribery Investigations, Corruption and Bribery |
istockAnalyst |
| Britain's failure to tackle corruption damned amid new claims against BAE• Arms giant accused of fraud over Saudi deals • International monitors put UK ministers in dock | 18 October 2008 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| OECD report attacks British failure to tackle corporate bribery and corruption | 17 October 2008 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
The Telegraph |
| 'Complacency' over foreign bribery | 17 October 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Associated Press |
| CBI COMMENT ON OECD BRIBERY REPORT | 17 October 2008 |
Bribery Investigations, Corruption and Bribery |
Confederation of British Industry |
| OECD slams Britain for failure to punish bribery | 17 October 2008 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Associated Press |
| UK slammed for 'inaction' on foreign corruption | 17 October 2008 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
TimesOnline |
| OECD report deplores UK anti-bribery record | 17 October 2008 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| UK criticised over bribery | 17 October 2008 |
Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
Civil Service Network |
| Anti-corruption role not given to Mandelson | 16 October 2008 |
Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
The Guardian |
| Row over anti-corruption job switch | 16 October 2008 |
Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
The Press Association |
| Anti-corruption champion: Ministerial Statement | 15 October 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Ministry of Justice |
| Jack Straw appointed to anti-corruption post | 15 October 2008 |
Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
Number 10.gov.uk |
| Defence industry awaits "nasty" report | 15 October 2008 |
Bribery Investigations, Corruption and Bribery |
The Telegraph |
| Sierra Leone: Britain Failed to Fight Corruption in Salone- Kabbah | 25 August 2008 |
Corruption and Bribery, Anti-corruption Instruments |
AllAfrica.com |
| Thais move to seize Thaksin's assets | 25 August 2008 | Corruption and Bribery | TimesOnline |
| Guilty plea to bribery sets legal landmark | 23 August 2008 | Anti-corruption Instruments | Financial Times |
| Corruption case success celebrated | 22 August 2008 |
Bribery Investigations, Corruption and Bribery |
Department for Business Enterprise and Regulatory Reform (BERR) |
| Brown Presses Karzai to Tackle Afghanistan Corruption (Update1) | 21 August 2008 | Corruption and Bribery | Bloomberg |
| Protests in London over Thaksin | 19 August 2008 | Corruption and Bribery | |
| OECD hits out at lack of action on corruption | 17 August 2008 | Corruption and Bribery | Financial Times |
| NCCC: Thaksin's cases not disrupted by exile | 14 August 2008 | Corruption and Bribery | Bangkok Post |
| Thaksin Flees to London - Again | 12 August 2008 | Corruption and Bribery | TIME |
| BAE linked to Zimbabwean arms dealer | 1 August 2008 | Corruption and Bribery | Financial Times |
| Director entitled to drop bribery investigation | 31 July 2008 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| Law lords: fraud office right to end bribery investigation in BAE case Reversal of earlier ruling brings condemnation from anti-corruption campaigners | 31 July 2008 | Corruption and Bribery | The Guardian |
| Payments form part of opaque dealings | 31 July 2008 | Corruption and Bribery | Financial Times |
| Gag Order How Saudi Arabia's Prince Bandar muscled Tony Blair into silence. | 30 July 2008 |
Bribery Investigations, Corruption and Bribery |
Newsweek |
| BAE ruling is legal licence for international blackmail - Clegg | 30 July 2008 |
Bribery Investigations, Corruption and Bribery |
Liberal Democrats |
| Lords says SFO Saudi move lawful | 30 July 2008 |
Bribery Investigations, Corruption and Bribery |
BBC News |
| Serious Fraud Office win appeal in the House of Lords as public outrage continues | 30 July 2008 |
Bribery Investigations, Corruption and Bribery |
The Corner House |
| TI (UK) regrets the end of the judicial review in relation to Al Yamamah contract | 30 July 2008 |
Bribery Investigations, Corruption and Bribery |
TI (UK) |
| SFO was right to call off BAE-Saudi corruption probe, law lords rule | 30 July 2008 |
Bribery Investigations, Corruption and Bribery |
The Telegraph |
| Lords rule on Saudi arms deal appeal | 30 July 2008 |
Bribery Investigations, Corruption and Bribery |
OneWorld.Net |
| Government Condemns British Aviation Company for Fueling Congo’s War | 21 July 2008 |
Non-governmental Organisations, Corporate Accountability |
RAID |
| Written Ministerial Statements Monday 21 July 2008 Business, Enterprise and Regulatory Reform Das Air | 21 July 2008 |
Corporate Accountability, Corruption and Bribery |
Hansard |
| Fraud agency to rethink case-load | 17 July 2008 | Corruption and Bribery | Financial Times |
| White-collar crime: SFO boss plans to cut back on prosecutions and investigations | 17 July 2008 | Corruption and Bribery | The Guardian |
| Tory protests over handling of BAE trio | 15 July 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Ethics: An appetite for change | 14 July 2008 |
Bribery Investigations, Corporate Accountability, Corporate Governance, Corporate Accountability, Corruption and Bribery |
Financial Times |
| BAE Bribery Case Shows Saudi Oil Won't Hurt Investors (Update2) | 11 July 2008 |
Bribery Investigations, Corruption and Bribery, Debarring, Public Procurement, Public Procurement |
Bloomberg |
| BAE corruption probe widens | 11 July 2008 |
Bribery Investigations, Corruption and Bribery |
Swissinfo.ch |
| Saudis had ‘advance information’ on dropping of BAE bribery inquiry | 11 July 2008 |
Bribery Investigations, Corruption and Bribery |
Tribune |
| Swiss widen probe into BAE arms deal | 11 July 2008 |
Bribery Investigations, Corruption and Bribery |
Associated Press |
| Switzerland widens probe into BAE Systems: government | 10 July 2008 |
Bribery Investigations, Corruption and Bribery |
Associated Free Press |
| Government 'did not try' to fend off Saudi inquiry threats | 9 July 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Transparency International welcomes unprecedented G8 accountability report on corruption despite deficits in G8 performance | 8 July 2008 | Corruption and Bribery | Transparency International |
| Government denies Saudi prince tried to halt fraud inquiry· Lawyers battle to overturn ruling on BAE investigation | 8 July 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| G8: Leaders Produce More Than NGOs Expected | 8 July 2008 | Corruption and Bribery | IPS |
| In The Appellate Committee of The House of Lords ON APPEAL FROM A DIVISIONAL COURT OF THE QUEEN'S BENCH DIVISION OF HER MAJESTY'S HIGH COURT OF JUSTICE… | 7 July 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Lack of action on corruption threatens poverty alleviation and climate change measures, says TI | 7 July 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| BAE Probe Was Halted on Security Concerns, U.K. Says (Update1) | 7 July 2008 |
Bribery Investigations, Corruption and Bribery |
Bloomberg.com |
| House of Lords begins hearing appeal by Serious Fraud Office over BAE-Saudi corruption probe | 7 July 2008 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| Britain's House of Lords to hear UK govt appeal against BAE probe ruling | 7 July 2008 | Corruption and Bribery | Trading Markets.com |
| Overseas Territories Seventh Report of Session 2007-08 Report, together with formal minutes | 6 July 2008 | Corruption and Bribery | UK Parliament |
| Campaigners confident as arms corruption appeal begins in Lords | 6 July 2008 |
Non-governmental Organisations, Corruption and Bribery |
Eklesia |
| British legislators say government must investigate corruption claims in Turks & Caicos | 6 July 2008 | Corruption and Bribery | International Herald Tribune |
| 'Corruption and climate of fear' in UK's Caribbean territories | 6 July 2008 | Corruption and Bribery | The Guardian |
| BAE corruption case expected to affect share price | 4 July 2008 |
Bribery Investigations, Corruption and Bribery |
The Telegraph |
| G8 under fire for ‘failure’ to tackle bribery | 4 July 2008 | Corruption and Bribery | Financial Times |
| NCP statement of complaints brought under the OECD Guidelines for Multinational Enterprises (UK) | 1 July 2008 |
Corporate Accountability, Corruption and Bribery |
UK Government |
| Trust Fund contributes to good governance | 1 July 2008 | Corruption and Bribery | NATO |
| SFO's plans will not dent sophisticated corruption | 1 July 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| SFO chief backs overseas bribe case deals | 29 June 2008 | Corruption and Bribery | Financial Times |
| The capital of corporate corruption. Lack of political will, poor regulation and enforcement has led Britain to become the sleaze capital of the western world | 27 June 2008 |
Corporate Accountability, Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| Foreign bribery remains a problem with OECD countries | 25 June 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Matangi |
| Constitution bill will give attorney general even more power without transparency, MPs warn· Fears that bill will not restore public confidence | 24 June 2008 | Corruption and Bribery | The Guardian |
| Progress Report 2008 Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions OECD Anti-Bribery Convention | 24 June 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| Attorney general shake up inadequate, MPs tell Gordon Brown | 24 June 2008 | Corruption and Bribery | The Telegraph |
| Mixed messages on fighting foreign bribery, says TI report Less than half of OECD governments enforce foreign bribery prohibition | 24 June 2008 | Corruption and Bribery | Transparency International |
| Anti-corruption: Canada, Japan and Ireland among those also under fire | 24 June 2008 |
Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| UK accused of 'lacking political will' to punish bribery | 24 June 2008 |
Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| On your guard | 24 June 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Birmingham Post |
| MENCIONAN CUATRO PAISES COMO POCO RIGUROSOS CONTRA CORRUPCION | 24 June 2008 |
Bribery Investigations, Corruption and Bribery |
ElPatagonico.net |
| NGO calls out Japan, Britain on graft | 24 June 2008 |
Campaigns, Non-governmental Organisations, Corruption and Bribery, Anti-corruption Instruments |
Straitstimes.com |
| SFO head warned over reform plans | 19 June 2008 | Corruption and Bribery | Financial Times |
| Ahern 'surprised' to receive £30k | 17 June 2008 | Corruption and Bribery | The Press Association |
| Military contractor accused of bribery | 17 June 2008 | Corruption and Bribery | The Columbus Dispatch |
| Draft Constitutional Renewal Bill (provisions relating to the Attorney General) (Fourth Report of Session 2007-08 ( HC 698)) | 17 June 2008 | Corruption and Bribery | UK Parliament |
| ‘Vultures’ expose corruption | 15 June 2008 | Corruption and Bribery | Times Online |
| Donors Press Karzai on Corruption | 13 June 2008 | Corruption and Bribery | New York Times |
| SFO press statement re Review of the Serious Fraud Office | 10 June 2008 | Corruption and Bribery | Serious Fraud Office |
| Senior SFO prosecutors quit as new director changes priorities | 10 June 2008 | Corruption and Bribery | The Guardian |
| 'David vs. Goliath': City Takes On BAE Systems | 10 June 2008 | Corruption and Bribery | npr |
| Scrutiny, be it of BAE contracts or MPs' expenses, is a vital lever of democracy | 9 June 2008 | Corruption and Bribery | The Guardian |
| Witness Statement of Helen Garlick | 9 June 2008 |
Bribery Investigations, Corruption and Bribery |
|
| British Police Trails Adenuga | 9 June 2008 |
Bribery Investigations, Corruption and Bribery |
Leadership Nigeria |
| Europe Bristles at U.S. Security | 9 June 2008 |
Bribery Investigations, Corruption and Bribery |
Wall Street Journal |
| Witness Statement John Jenkins | 9 June 2008 |
Bribery Investigations, Corruption and Bribery |
|
| US-style reform planned for fraud probes | 8 June 2008 | Corruption and Bribery | Financial Times |
| US subpoenas BAE director in bribery inquiry | 5 June 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Third BAE man is targeted by US officials | 4 June 2008 | Corruption and Bribery | Financial Times |
| Fraud office drops Bosnia corruption case | 3 June 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Overseas corruption inquiry dropped | 2 June 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Los extraños manejos del BANDES | 2 June 2008 | Corruption and Bribery | Paz Digital |
| Review of the Serious Fraud Office: Final Report | 1 June 2008 | Corruption and Bribery | Serious Fraud Office |
| Welcome to Zug: the sleepy Swiss town that became a global economic hub | 31 May 2008 | Corruption and Bribery | The Guardian |
| Watching those havens, the Treasury | 31 May 2008 | Corruption and Bribery | The Guardian |
| Europe's New Minefield | 27 May 2008 |
Corporate Governance, Corruption and Bribery |
Moscow Times |
| Criminal investigation of Halliburton's Nigerian operation widens evidence of corruption during Cheney's tenure | 26 May 2008 |
Bribery Investigations, Corruption and Bribery |
Indybay |
| BAE asks U.S. court to end shareholder's suit | 25 May 2008 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| U.S. said pressuring BAE in bribery probe | 21 May 2008 |
Bribery Investigations, Corruption and Bribery |
Reuters |
| US wants to quiz more BAE staff in corruption probe: | 19 May 2008 |
Bribery Investigations, Corruption and Bribery |
AFP |
| BAE executives held as US steps up arms deal probe | 19 May 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| BAE chief detained as US turns up heat in bribes case | 19 May 2008 |
Bribery Investigations, Corruption and Bribery |
The Independent |
| BAE officials receive subpoenas in U.S. | 19 May 2008 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| FBI serves subpoenas on BAE chief and US colleagues· | 19 May 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Company Executives Risk Fines and Jail by Ignoring Anti-Bribery Laws | 15 May 2008 | Corruption and Bribery | Business Wire |
| Transnacionales financieras españolas acusadas en Cumbre | 15 May 2008 |
Bribery Allegations, Corruption and Bribery |
Prensa Latina |
| British companies come clean over corruption | 14 May 2008 | Corruption and Bribery | Times Online |
| Brown has to regain our trust after the BAE judgment | 13 May 2008 |
Bribery Investigations, Corruption and Bribery |
Guardian Unlimited |
| Evasion leeches from the poor, says charity | 12 May 2008 | Corruption and Bribery | Financial Times |
| End City tax loopholes, says Clegg | 12 May 2008 | Corruption and Bribery | f Financial Times |
| BAE drawing up blacklist of countries with corruption risk - report | 11 May 2008 |
Corporate Governance, Corruption and Bribery |
Forbes |
| Bribery: the net tightens but holes remain | 9 May 2008 | Corruption and Bribery | Financial Times |
| BAE seeks review of corruption inquiries | 8 May 2008 |
Bribery Investigations, Corruption and Bribery |
The Independent |
| Facing down a room full of accusations | 8 May 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| FORMER PACIFIC CONSOLIDATED INDUSTRIES LP EXECUTIVE PLEADS GUILTY IN CONNECTION WITH BRIBES PAID TO U.K. MINISTRY OF DEFENCE OFFICIAL | 8 May 2008 | Corruption and Bribery | FBI |
| BAE needs to deal with past, says chairman | 8 May 2008 |
Bribery Investigations, Corporate Governance, Corruption and Bribery |
Financial Times |
| BAE Systems admits to ethical failings as investigations into corruption continue· Claims 'cast doubt' over company, says report | 7 May 2008 |
Bribery Investigations, Corporate Governance, Corruption and Bribery |
The Guardian |
| European firms accelerate compliance with global anti-corruption standards | 7 May 2008 |
Corporate Accountability, Corporate Governance, Corruption and Bribery |
International Herald Tribune |
| BAE arms deal report seeks yearly ethics audit | 6 May 2008 |
Corporate Governance, Corruption and Bribery |
Financial Times |
| Possible deal in US investigation into BA | 6 May 2008 |
Bribery Investigations, Corporate Governance, Corruption and Bribery |
The Guardian |
| Woolf's BAE report to call for ethical audit | 6 May 2008 |
Corporate Governance, Corruption and Bribery |
Financial Times |
| BAE Advised to Strengthen Measures to Prevent Bribery (Update4) | 6 May 2008 |
Bribery Investigations, Corporate Governance, Corruption and Bribery |
Bloomberg |
| Institute of Business Ethics Report for the Woolf Committee SUPPORTING DOCUMENTS | 1 May 2008 |
Corporate Governance, Corruption and Bribery |
Woolf Committee |
| Business ethics, global companies and the defence industry: Ethical business conduct in BAE Systems plc – the way forward | 1 May 2008 |
Bribery Investigations, Corporate Governance, Corruption and Bribery |
Woolf Committee |
| SFO's Saudi probe appeal to be heard by Lords | 25 April 2008 |
Bribery Investigations, Corruption and Bribery |
Daily Telegraph |
| Government wins right to fight BAE ruling | 25 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| House of Lords to rule on BAE corruption inquiry | 25 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Times |
| UK lords to rule on Saudi arms case | 24 April 2008 |
Bribery Investigations, Corruption and Bribery |
CNN.com |
| Serious Fraud Office given leave to appeal BAE ruling | 24 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| High Court quashes SFO decision over BAE deals | 24 April 2008 |
Bribery Investigations, Corruption and Bribery |
Reuters |
| Right of appeal in BAE probe | 24 April 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Financial Times |
| SFO allowed to contest BAE ruling | 24 April 2008 |
Bribery Investigations, Corruption and Bribery |
BBC |
| SFO to appeal High Court BAE verdict | 23 April 2008 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| Serious Fraud Office to appeal in Saudi arms case | 23 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| SFO appeals over BAE Systems Saudi decision | 23 April 2008 |
Bribery Investigations, Corruption and Bribery |
Daily Telegraph |
| Tanzanian minister quits over BAE investigation | 22 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| SFO to appeal against BAE decision | 22 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Tanzanian minister quits amid BAE probe | 22 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Economía.- (Ampliación) La AEAT envía a Anticorrupción información sobre 80 depósitos con 198 titulares en Liechtenstein | 22 April 2008 | Corruption and Bribery | Finanzas |
| Bribery investigation into BAE Systems plc and the Al Yamamah military contract | 22 April 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Transparency International UK |
| A worthy judgment on BAE Systems probe | 21 April 2008 |
Bribery Investigations, Corruption and Bribery |
Telegraph.co.uk |
| MPs want more access to PFI deals | 21 April 2008 |
Corruption and Bribery, Privatisation |
Contract Journal |
| Tanzanian minister quits over bribery claims | 21 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Times |
| EE UU bloquea la venta de aviones a Arabia Saudí Washington investiga si los británicos sobornaron a personas clave del régimen | 19 April 2008 |
Bribery Investigations, Corruption and Bribery |
El Pais |
| US puts £20bn Typhoon contract at risk | 18 April 2008 | Corruption and Bribery | Financial Times |
| The fall guy | 18 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| New head of Serious Fraud Office defies talk of crisis | 18 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Arms deals, British jobs and lives. Why our judges are so utterly wrong | 16 April 2008 |
Bribery Investigations, Corruption and Bribery |
Daily Mail |
| The Prince and the Prime Minister | 16 April 2008 |
Bribery Investigations, Corruption and Bribery |
Newsweek |
| Un pitorreo, una burla | 16 April 2008 | Corruption and Bribery | El Mercurio |
| UK must reform bribery laws to prosecute firms for overseas corruption, SFO head tells Ethical Corporation | 15 April 2008 |
Bribery Allegations, Corruption and Bribery |
Ethical Corporation |
| Goldsmith urges appeal against BAE ruling | 14 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| End of corruption probe defended | 13 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Press Association |
| PM accused of failing to aid BAE probe | 12 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| BAE corruption investigation switches to Tanzania | 12 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| NATIONAL NEWS - BAE COURT RULING: Calm investors adopt waiting policy | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| High Court rules against SFO on Saudi deals | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
International Business Times |
| BAE Arms Probe: Brown Feeling The Heat | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Sky News |
| U.K. Must Review Decision to Drop BAE Bribery Probe (Update3) | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Bloomberg |
| Brown under pressure to re-open Saudi arms inquiry | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Telegraph.co.uk |
| Brown's arms probe dilemma | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
BBC News |
| Ministers under pressure to reopen BAE corruption probe | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Noone is entitled to interfere with the course of our justice' | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| UK 'unlawfully' scrapped BAE probe | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| New BAE investigation doomed to failure, claims chairman | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| NATIONAL NEWS - BAE COURT RULING: Row over national security claim | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Brown accused of hypocrisy over attitude to graft | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Actions 'placed justice system at risk' | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Row over national security claim | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| BAE row may lead to revolt over attorney general's powers | 11 April 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| Cash, contracts and crown princes | 11 April 2008 |
Bribery Investigations, Whistle blowing |
The Guardian |
| New hierarchy feels heat from the wrath of Moses | 11 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Cast off the cloak | 11 April 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| High Court says fraud office wrong to drop investigation of BAE Systems PLC | 10 April 2008 |
Bribery Investigations, Corruption and Bribery |
PRInside.com |
| Brown a ‘hypocrite’ on corruption | 10 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| British Ruling No Big Deal for BAE | 10 April 2008 |
Bribery Investigations, Corruption and Bribery |
Forbes |
| UK government ‘placed justice system at risk’ | 10 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| UK wrong to halt Saudi arms probe | 10 April 2008 |
Bribery Investigations, Corruption and Bribery |
BBC |
| TI (UK) welcomes judicial review judgement in relation to Al Yamamah contract | 10 April 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Transparency International UK |
| UK wrong to halt Saudi arms probe | 10 April 2008 |
Bribery Investigations, Corruption and Bribery |
BBC News |
| Ever-lengthening list of corruption investigations | 10 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| UK ‘unlawfully’ scrapped BAE probe | 10 April 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Malawi's rights group speaks on Mpasu's corruption conviction | 9 April 2008 |
Bribery Convictions, Campaigns, Corruption and Bribery |
Nyasa Times |
| Rise in City police in bid to stop fraud | 6 April 2008 | Corruption and Bribery | The Observer |
| The pressure mounts on Britain to stamp out the brown-envelope culture | 6 April 2008 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Independent on Sunday |
| Britain's dirty business | 6 April 2008 | Corruption and Bribery | Times Online |
| La gran redada contra la evasión fiscal | 5 April 2008 | Corruption and Bribery | El Faro de Vigo |
| The Group of States against Corruption (GRECO) publishes its Third Round Evaluation Report on the United Kingdom | 3 April 2008 |
Corruption and Bribery, Anti-corruption Instruments |
Group of States Against Corruption (GRECO) |
| Government faces OECD bribery probe: Anti-corruption experts alarmed by state of UK law | 30 March 2008 | Corruption and Bribery | The Guardian |
| Afghan aid 'lost to consultants and corruption' | 25 March 2008 | Corruption and Bribery | The Telegraph |
| Sainsbury issues bribe warning in potato probe | 23 March 2008 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
Times Online |
| SFO plays it safe as Revenue investigator is named chief | 18 March 2008 | Corruption and Bribery | Financial Times |
| Embargan bienes a ex presidente Rodríguez por sobrepagos en Costa Rica | 18 March 2008 | Corruption and Bribery | AFP |
| Gibraltar tax haven: Spain to ask for Gibraltar to be placed on the black list of tax havens | 17 March 2008 | Corruption and Bribery | News from Spain |
| HMRC's Richard Alderman to head SFO | 17 March 2008 | Corruption and Bribery | TimesOnline |
| Labour retreat over attorney general's role Power to halt prosecutions retained despite pledge after BAE controversy | 11 March 2008 | Corruption and Bribery | The Guardian |
| Britain can't afford to be corrupt | 11 March 2008 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| BAE corruption probe turns to commissions | 2 March 2008 |
Bribery Investigations, Corruption and Bribery |
Telegraph.co.uk |
| Ambassador faces questions over BAE deal | 1 March 2008 |
Bribery Investigations, Corruption and Bribery |
The Telegraph |
| Los paraísos fiscales atesoran 7 billones de dólares de riqueza, el 13% del PIB mundial | 1 March 2008 | Corruption and Bribery | Expansion.com |
| Liechtenstein tax probe deepens | 27 February 2008 | Corruption and Bribery | Reuters |
| Revenue paid up to £100,000 for details of secret bank accounts in Liechtenstein | 25 February 2008 | Corruption and Bribery | The Guardian |
| Did Bandar Bush blackmail Tony Blair to quash bribe inquiry? | 19 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery, Anti-corruption Instruments |
BTC News |
| Top Saudi prince threatens UK: Corruption probe could end anti-terror cooperation | 18 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
WorldTribune.com |
| Britain powerless in face of Saudi threats, court told· Judges sceptical about efforts to resist pressure | 16 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| Justice has been debased in the fight against terror | 16 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Observer |
| Blair used 'irresistible pressure' to halt investigation into BAE-Saudi arms deal | 15 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Independent |
| BAE faces fresh Saudi arms row | 15 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Telegraph |
| Saudis told Britain it could 'face another 7/7' if BAE arms deal probe continued | 15 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Daily Mail |
| BAE: secret papers reveal threats from Saudi prince Spectre of 'another 7/7' led Tony Blair to block bribes inquiry, high court told | 15 February 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| A cover-up laid bare: court hears how SFO inquiry was halted | 15 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| Judge criticises dropping of BAE inquiry | 15 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Financial Times |
| Bribes inquiry was warned of ‘another 7/7’, court told | 15 February 2008 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| BAE fraud case hearing to start | 14 February 2008 |
Campaigns, Corruption and Bribery |
BBC News |
| SFO in High Court over dropped BAE investigation | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Times Online |
| High Court to review BAE-Saudi decision | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Financial Times |
| Recurren suspensión de una investigación sobre venta de armas a saudíes | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Terra.es |
| THE QUEEN on the application of (1) CORNER HOUSE RESEARCH (2) CAMPAIGN AGAINST ARMS TRADE Claimants - and - THE DIRECTOR OF THE SERIOUS FRAUD OFFICE Defendant - and - BAE SYSTEMS PLC: CLAIMANTS’ SKELETON ARGUMENT | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Corner House |
| THE QUEEN on the application of (1) CORNER HOUSE RESEARCH (2) CAMPAIGN AGAINST ARMS TRADE Claimants - and - THE DIRECTOR OF THE SERIOUS FRAUD OFFICE Defendant - and - BAE SYSTEMS PLC: INDEX TO EXHIBIT RW4 | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Corner House |
| Secret lobbying by BAE may be disclosed at judicial review· | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| THE QUEEN on the application of (1) CORNER HOUSE RESEARCH (2) CAMPAIGN AGAINST ARMS TRADE Claimants - and - THE DIRECTOR OF THE SERIOUS FRAUD OFFICE Defendant - and - BAE SYSTEMS PLC: WITNESS STATEMENT OF ROBERT WARDLE (2) | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Corner House |
| Campaigners take on arms giant in high court review | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Ekkesia |
| Tony Blair accused of putting 'irresistible pressure' on SFO to drop BAE investigation | 14 February 2008 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Times online |
| Government rolled over to Saudi BAE threats, says judge | 14 February 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Judicial Review of BAE-Saudi Corruption Inquiry | 12 February 2008 |
Bribery Investigations, Corruption and Bribery |
One World |
| Saudi Prince's Assets Blocked He and Riggs Bank Face Bribe Lawsuit | 10 February 2008 |
Bribery Investigations, Corruption and Bribery |
Washington Post |
| Britain's aid payouts 'are open to corruption abroad', says NAO | 8 February 2008 | Corruption and Bribery | The Independent |
| Murphy's Law Bribery Blues | 2 February 2008 |
Bribery Investigations, Corruption and Bribery |
Strategy Page |
| Tally of SFO cases abroad beats forecasts | 29 January 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| UK Royal Mint faces fraud probe | 28 January 2008 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Failure to launch | 24 January 2008 |
Campaigns, Corruption and Bribery |
ReportonBusiness.com |
| UK-Saudi corrupt arms deals revealed | 18 January 2008 | Corruption and Bribery | Press TV |
| Papers show 'discreet' Saudi demands for arms sale fees | 18 January 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Saudi arms corruption denied | 18 January 2008 | Corruption and Bribery | The Press Association |
| Customs in fresh bribery scandal | 14 January 2008 |
Bribery Investigations, Corruption and Bribery |
Nigerian Tribune |
| SFO seeks Smith & Nephew papers in Iraq inquiry | 7 January 2008 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| Court battle over secret export commissions claims | 2 January 2008 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| GSK investigated over bribery claims | 2 January 2008 |
Bribery Investigations, Corruption and Bribery |
Harlow Herald |
| More pharmas implicated in Iraq bribery probe | 2 January 2008 |
Bribery Investigations, Corruption and Bribery |
LabTechnologist.com |
| International Bribery Risks: FCPA And OECD Do Bite - Have Teeth! | 1 January 2008 |
Corporate Governance, Corruption and Bribery, Anti-corruption Instruments |
The Metropolitan Corporate Counsel |
| International Compliance Awareness - Current Compliance Issues In The UK | 1 January 2008 | Corruption and Bribery | The Metropolitan Corporate Counsel |
| Drug firms face Iraq bribes probe | 30 December 2007 |
Bribery Investigations, Corruption and Bribery |
The Press Association |
| UK fraud watchdog demands documents from GlaxoSmithKline and AstraZeneca | 30 December 2007 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| London - BAE | 24 December 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Business Day |
| New Lib Dem leader calls for Al Yamamah Investigation | 22 December 2007 |
Bribery Investigations, Corruption and Bribery |
Liberal Democrat Party |
| Court documents indicate Blair wanted BAE inquiry halted to protect Saudi arms deal | 22 December 2007 |
Bribery Investigations, Corruption and Bribery |
International Herald Triibune |
| Blair called for BAE inquiry to be halted | 22 December 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| Blair 'fears' on Saudi arms probe | 22 December 2007 |
Bribery Investigations, Corruption and Bribery |
BBC News |
| Blair raised Saudi fraud probe fears: letter | 21 December 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
AFP |
| THE QUEEN on the application of (1) CORNER HOUSE RESEARCH (2) CAMPAIGN AGAINST ARMS TRADE Claimants - and - THE DIRECTOR OF THE SERIOUS FRAUD OFFICE Defendant - and - BAE SYSTEMS PLC: Witness Statement of Robert Wardle (1) | 20 December 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Corner House |
| IMI counts the cost of bribery investigation | 20 December 2007 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| IMI Drops After Saying Probe to Erase Growth at Unit (Update1) | 19 December 2007 |
Bribery Investigations, Corruption and Bribery |
Bloomberg |
| MPs demand corruption laws | 18 December 2007 | Corruption and Bribery | Inthenews.co.uk |
| UK Anti-corruption Plan (2nd, 2008) | 18 December 2007 |
Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
BERR |
| Honours system damned by Westminster inquiry | 18 December 2007 | Corruption and Bribery | The Guardian |
| MPs condemn outdated system of awarding peerages and call for tighter Lords guidelines | 18 December 2007 | Corruption and Bribery | The Guardian |
| Nigeria ex-governor denied bail in corruption case | 17 December 2007 |
Corruption and Bribery, Networks |
Reuters |
| THE QUEEN on the application of (1) CORNER HOUSE RESEARCH (2) CAMPAIGN AGAINST ARMS TRADE Claimants - and - THE DIRECTOR OF THE SERIOUS FRAUD OFFICE Defendant - and - BAE SYSTEMS PLC: Index to Exhibit RW2 - Redacted Documents | 15 December 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Corner House |
| Repatriation to create legal landmark | 12 December 2007 | Corruption and Bribery | Financial Times |
| More on Public and Private Bribery | 12 December 2007 | Corruption and Bribery | White Collar Crime Prof Blog |
| US targets bribery overseas | 11 December 2007 |
Bribery Investigations, Corruption and Bribery |
The Peninsula |
| Corruption row arms firm offers £400,000 to sponsor academy | 11 December 2007 | Corruption and Bribery | The Guardian |
| Kenya slams UK over graft claims | 10 December 2007 | Corruption and Bribery | BBC |
| BAE chiefs face renewed corruption inquiry | 9 December 2007 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| Campaigners win right to challenge BAE's arms deals with Saudi Arabia | 9 December 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Times Online |
| Kenya tells Britain to keep off after grim pre-election assessment | 9 December 2007 | Corruption and Bribery | AFP |
| The Return of Anglo Leasing | 8 December 2007 |
Bribery Allegations, Corruption and Bribery |
AllAfrica.com |
| The Water Cooler | 7 December 2007 | Corruption and Bribery | Times Online |
| UK gov: Feds will get BAE bribe files when hell freezes over | 7 December 2007 |
Bribery Investigations, Corruption and Bribery |
The Register |
| Lesotho graft probe 'undecided' | 6 December 2007 |
Bribery Investigations, Corruption and Bribery |
BBC |
| UK-US Mutual Legal Assistance Request | 6 December 2007 |
Corruption and Bribery, Anti-corruption Instruments |
UK Parliament |
| The dark side of London's success | 6 December 2007 | Corruption and Bribery | Financial Times |
| Lesotho graft probe 'undecided' | 6 December 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
BBC News |
| Washington attacking corporate corruption elsewhere in the world | 2 December 2007 |
Bribery Investigations, Corruption and Bribery, Whistle blowing |
San Francisco Chronicle |
| The Law Commission Consultation Paper No 185 REFORMING BRIBERY A Consultation Paper | 29 November 2007 | Corruption and Bribery | Law Commission |
| FSA highlights dangers of former Soviet funds | 29 November 2007 |
Corruption and Bribery, Privatisation |
Financial Times |
| Bribery law reform could tackle wrongdoing in high places | 29 November 2007 |
Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| Law Commission: Bribery | 29 November 2007 |
Corruption and Bribery, Anti-corruption Instruments |
Law Commission |
| Bribery pact ‘not taken seriously’ | 29 November 2007 |
Corruption and Bribery, Anti-corruption Instruments |
Legalbrief Forensic |
| Call for new anti-bribery law | 29 November 2007 |
Corruption and Bribery, Anti-corruption Instruments |
Financial Times |
| Swiss hand over Saudi records in BAE probe | 27 November 2007 |
Bribery Investigations, Corruption and Bribery |
ArabianBusiness.com |
| NatWest Three may plea bargain over Enron charges | 27 November 2007 | Corruption and Bribery | The Guardian |
| US obtains Swiss records and flies in British witness in BAE investigation | 26 November 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Payload: Taking Aim at Corporate Bribery | 25 November 2007 |
Bribery Investigations, Corruption and Bribery, Whistle blowing |
New York Times |
| CHOGM vows to fight corruption | 25 November 2007 | Corruption and Bribery | The New Vision |
| 2007 Commonwealth Heads of Government Meeting: final communiqué | 25 November 2007 | Corruption and Bribery | Commonwealth Secretariat |
| Siemens Bribery Scandal - How Far Can EFC, ICPC Go? | 24 November 2007 |
Corruption and Bribery, Anti-corruption Instruments |
allAfrica.com |
| Nigeria: Siemens Allegations - Litmus Test for Yar'adua's Anti-Corruption Drive? | 22 November 2007 | Corruption and Bribery | allAfrica.com |
| Finger pointed at UK on corruption | 22 November 2007 | Anti-corruption Instruments | Financial Times |
| Transparency International Calls for Action to Enforce the OECD Anti-Bribery Convention Existence of Convention is a Success but a true Victory against Bribery Requires Full Implementation | 21 November 2007 |
Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| STATEMENT OF HUGUETTE LABELLE CHAIR OF TRANSPARENCY INTERNATIONAL ON THE TENTH ANNIVERSARY OF THE OECD ANTI-BRIBERY CONVENTION | 21 November 2007 |
Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| Ibori: British banks used to stash £20m | 18 November 2007 | Corruption and Bribery | Vanguard |
| Thai anti-corruption commission releases assets of Thaksin regime | 15 November 2007 | Corruption and Bribery | China View |
| The Corner House and CAAT win landmark ruling on BAE-Saudi corruption case | 12 November 2007 |
Bribery Investigations, Corruption and Bribery |
ECA-Watch |
| Judicial review of BAE probe ordered | 10 November 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Telegraph |
| High Court to review BAE-Saudi decision | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Financial Times |
| Campaigners win landmark ruling on BAE-Saudi corruption case | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Corner House |
| High court to review halted BAE-Saudi investigation | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| BAE-Saudi Bribery Case Probe to Be Reviewed by Court (Update3) | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Bloomberg |
| TI welcomes judicial review of major foreign bribery case | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Transparency International |
| UPDATE 2-UK court to hear BAE corruption case challenge | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Reuters |
| Bae Campaigners Win Court Hearing | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Sky News |
| Groups win bribery probe challenge | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| UK Inquiry-Saudi Bribery | 9 November 2007 |
Bribery Investigations, Campaigns, Anti-corruption Instruments |
Islamic Republic News Agency |
| BAE-Saudi Bribery Case Probe to Be Reviewed by Court (Update3) | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Bloomberg.com |
| BAE-Saudi Bribery Case Probe to Be Reviewed by Court (Update2) | 9 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Bloomberg |
| Nigeria: Corruption - British MPs On Fact-Finding Mission | 6 November 2007 |
Campaigns, Corruption and Bribery |
Daily Trust |
| Campaigners to challenge UK on Saudi arms deal | 6 November 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Ekklesia |
| City of London Police | 1 November 2007 | Corruption and Bribery | |
| THAKSIN CORRUPTION CASE SUSPENDED | 1 November 2007 | Corruption and Bribery | Sportinglife.com |
| The CBRN Team provide a complete CBRN security solution for CHOGM 07 | 1 November 2007 |
Bribery Investigations, Corruption and Bribery |
The CBRN Team |
| Huge arms deals and terror intelligence links | 30 October 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Attorney general's prosecution role may be curtailed | 29 October 2007 |
Bribery Investigations, Corruption and Bribery |
Guadian Unlimited |
| Guardian arms trade exposé wins award | 16 October 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Guardian |
| BAE Systems Chief Mike Turner to Step Down Next Year (Update4) | 16 October 2007 |
Bribery Investigations, Corruption and Bribery |
Bloomberg |
| Corruption - FG Permits Foreign Governments to Prosecute Citizens | 15 October 2007 | Corruption and Bribery | allAfrica.com |
| Ivory Coast President Orders Investigation into Charges of Corruption in Cocoa Agencies | 14 October 2007 |
Campaigns, Corruption and Bribery |
VOA News |
| Trading rules and accounting checks foil buyer bribery at Ikea | 12 October 2007 |
Bribery Convictions, Corruption and Bribery |
Finance Week |
| London tops the poll | 4 October 2007 | Corruption and Bribery | New Statesman |
| COMBATING INTERNATIONAL CORRUPTION: UK ACTION PLAN FOR 2006/07 – ANNUAL PROGRESS REPORT | 1 October 2007 | Corruption and Bribery | Department for International Development (UK) |
| Fraud office inquiry into UK links to Kenyan cash and arms scandal | 1 October 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Comedy benefit raises £40,000 for CAAT | 24 September 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Indymedia |
| Labour tries to block new BAE inquiry | 21 September 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| BAE in spotlight over Tanzania radar deal | 20 September 2007 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| BAE Sued by U.S. Pension Fund Over Saudi Bribe Claim | 20 September 2007 |
Bribery Investigations, Corruption and Bribery |
Bloomberg |
| Britain and the Saudis finally sign £4.43bn Eurofighter deal | 18 September 2007 | Corruption and Bribery | The Guardian |
| Saudis Pay 4.43 Billion Pounds for 72 Eurofighters (Update5) | 17 September 2007 |
Bribery Investigations, Corruption and Bribery |
Bloomberg |
| A failure to act on corruption | 11 September 2007 |
Corruption and Bribery, Anti-corruption Instruments |
The Times |
| Campaigners win judicial review of BAE arms case | 10 September 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Independent |
| How the Foreign Office systematically silences critical civil servants | 6 September 2007 |
Corruption and Bribery, Whistle blowing |
New Statesman |
| Kenya: Biwott Dismisses Graft Report | 2 September 2007 | Corruption and Bribery | The Nation |
| UK attacks Kenya over role in search for missing £1bn | 1 September 2007 | Corruption and Bribery | The Guardian |
| The looting of Kenya | 31 August 2007 | Corruption and Bribery | The Guardian |
| IMI investigates possible bribery at US unit | 17 August 2007 |
Bribery Investigations, Corruption and Bribery |
The Independent |
| IMI probes suspected bribery by US sales force | 17 August 2007 |
Bribery Investigations, Corruption and Bribery |
Finance Week |
| IMI facing US inquiry after kickbacks are uncovered | 17 August 2007 |
Bribery Investigations, Corruption and Bribery |
TimesOnline |
| IMI starts probe into possible bribery issues | 16 August 2007 |
Bribery Investigations, Corruption and Bribery |
Newratings |
| Thailand prepares to seek extradition of former premier Thaksin | 15 August 2007 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| Profits increase and US alliance help shield BAE from bribery probe fallout | 5 August 2007 |
Bribery Investigations, Corruption and Bribery |
The Scotsman |
| De La Rue raided in 'corruption' probe | 30 July 2007 |
Bribery Investigations, Corruption and Bribery |
Evening Standard |
| Pending anti-bribery laws legislation still not yet ready | 30 July 2007 |
Corruption and Bribery, Anti-corruption Instruments |
Cayman Net News Online |
| SFO probes De La Rue 'corruption' | 28 July 2007 |
Bribery Investigations, Corruption and Bribery |
The Daily Telegraph |
| Attorney general outlines ways to reform her job | 27 July 2007 | Corruption and Bribery | The Guardian |
| Guardian investigators share BAE bribery exposé on the web | 23 July 2007 |
Bribery Investigations, Corruption and Bribery |
Press Gazette |
| Investigation looks for bridge connecting ČSOB and GRIPEN AFFAIRS | 21 July 2007 |
Bribery Investigations, Corruption and Bribery |
Czech Business Weekly |
| British government and BAe Systems revealed as money launderer for Saudi Arabia | 21 July 2007 |
Bribery Investigations, Corruption and Bribery |
World Socialist Web Site |
| Reopen UK bribery case, Australia urged | 20 July 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Sydney Morning Herald |
| Parliamentary question on Investigation into BAE Systems Plc and Al-Yamamah | 19 July 2007 |
Bribery Investigations, Corruption and Bribery |
UK Parliament |
| ATTORNEY GENERAL'S ROLE "NOT SUSTAINABLE" SAYS COMMITTEE | 19 July 2007 | Corruption and Bribery | UK Parliament |
| Swiss prosecutors blocking over US$83 mln (€60 mln) in Siemens corruption probe: | 18 July 2007 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| SFO publishes its annual report for 2006/7 | 17 July 2007 |
Bribery Investigations, Corruption and Bribery |
|
| Time runs out for SFO dogged by delays and embarrassment | 17 July 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Serious fraud set for serious rethink as SFO admits defeat | 17 July 2007 |
Bribery Allegations, Corruption and Bribery |
Finance Week |
| Serious Fraud Office (UK) Annual Report 2006-2007 | 17 July 2007 |
Bribery Investigations, Corruption and Bribery |
Serious Fraud Office |
| Minister unable to say if Britain will hand BAE evidence to US | 17 July 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Diplomatic clash looms with US over BAE arms sale investigation | 16 July 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| US gov demands Saudi-BAE documents | 16 July 2007 |
Bribery Investigations, Corruption and Bribery |
The Register |
| BAE Bribery Probe: Kerry Pushes Justice for Information | 16 July 2007 |
Bribery Investigations, Corruption and Bribery |
Crosswalk |
| 'I like shooting things' | 15 July 2007 |
Bribery Investigations, Corruption and Bribery |
The Daily Telegraph |
| US defence industry pressure may have led to inquiry into BAE | 11 July 2007 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| French Arms Firms Say Hurt By Foreign Bribes | 10 July 2007 |
Bribery Investigations, Corruption and Bribery |
Javno |
| BAE 'bribery' row escalates | 10 July 2007 |
Bribery Investigations, Corruption and Bribery |
The Telegraph |
| Willing to break the law? | 9 July 2007 |
Bribery Investigations, Corruption and Bribery |
New Stateman |
| Long arm of the US fraud squad | 6 July 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
Business Day |
| Fraud Office to quiz staff at BAE Systems | 5 July 2007 |
Bribery Investigations, Corruption and Bribery |
Sunday Telegraph |
| BLP assists SFO with bribery investigation | 2 July 2007 |
Bribery Investigations, Corruption and Bribery |
The Lawyer.com |
| BAE flies into American flak | 1 July 2007 |
Bribery Investigations, Corruption and Bribery |
Times Online |
| UK's Fraud Office to question BAE executives-paper | 1 July 2007 |
Bribery Investigations, Corruption and Bribery |
Reuters |
| 'Abu Henry' and the mysterious silence | 30 June 2007 |
Bribery Investigations, Corruption and Bribery |
The Independent |
| Blair quizzed again over corruption allegations: report | 28 June 2007 |
Corruption and Bribery, Networks |
Forbes |
| Bribery probe hits BAE in the US | 28 June 2007 |
Bribery Investigations, Corruption and Bribery |
Independent.ie |
| US launches BAE corruption investigation | 27 June 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
Scotsman.com |
| Explosive old case passed to new man | 26 June 2007 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| US Investigates Europe's Top Military Contractor for Corruption | 26 June 2007 |
Bribery Investigations, Corruption and Bribery |
Voice of America |
| BAE faces fines in US bribery probe | 26 June 2007 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| BAE Says U.S. Starts Investigation of Saudi Business | 26 June 2007 |
Bribery Investigations, Corruption and Bribery |
Bloomberg |
| SFO's 'break' in BAE South Africa probe | 21 June 2007 |
Bribery Investigations, Corruption and Bribery |
This is Money |
| Goldsmith cleared over BAE claims | 18 June 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Excite |
| SFO probe into 'bribery' leaks | 17 June 2007 |
Bribery Investigations, Corruption and Bribery |
This Money |
| BAE shot down by US criminal investigation | 17 June 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
The Post |
| BAE Systems and the Saudi arms deal: weapons, corruption and the British state | 16 June 2007 |
Bribery Investigations, Corruption and Bribery |
Socialist Worker |
| BAE hires Lord Woolf for one-off ethics check | 15 June 2007 |
Bribery Investigations, Corporate Governance, Corruption and Bribery |
Times Online |
| Cleaning up our act | 14 June 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Blair: BAE investigation would have 'wrecked' UK | 13 June 2007 |
Bribery Investigations, Corruption and Bribery |
Politics.co.uk |
| Who exposed this colossal bribery? Why, the feral beast | 13 June 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Britain's BAE Faces U.S. Criminal Investigation Over $2 Billion Payments To Prince Bandar | 13 June 2007 |
Bribery Investigations, Corruption and Bribery |
Free Internet Press |
| UK-Saudi Al Yamamah Defence Programme: Statement by Transparency International UK | 13 June 2007 |
Campaigns, Corruption and Bribery |
Transparency International |
| BAE faces US inquiry into bribery allegations | 12 June 2007 |
Bribery Investigations, Corporate Governance, Corruption and Bribery |
The Telegraph |
| Former top judge hired to lead inquiry into ethics | 12 June 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| How much hypocrisy can Britain get away with on this sordid deal? | 10 June 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Sunday Times |
| The charges that could torpedo BAE | 10 June 2007 |
Bribery Investigations, Corruption and Bribery |
The Independent |
| A squalid deal that cost our reputation | 10 June 2007 |
Bribery Investigations, Corruption and Bribery |
The Observer |
| Lord Goldsmith 'hid £1bn BAE arms payments' | 9 June 2007 |
Bribery Investigations, Corruption and Bribery |
The Telegraph |
| THE WHITE HOUSE: Office of the Press Secretary | 8 June 2007 | Corruption and Bribery | PRNewswire |
| Sins of commission | 7 June 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Saudi prince 'received arms cash' | 7 June 2007 |
Bribery Investigations, Corruption and Bribery |
BBC News |
| BAE denies wrongdoing after report of 1 bln stg payments to Saudi prince | 7 June 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Forbes |
| EXTRA: G8 communique commits to fighting corruption | 7 June 2007 |
Corruption and Bribery, Anti-corruption Instruments |
Eux.tv |
| Transparency International’s (TI) ‘G8 Progress Report’ | 5 June 2007 |
Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| G8 Progress Report: Assessment of the G8’s fight against corruption Rhetoric exceeds Action | 5 June 2007 | Corruption and Bribery | Transparency International |
| Gripen Sale Bribery Allegations Gripen Sale Bribery Allegations Gripen Sale Bribery Allegations | 5 June 2007 |
Bribery Investigations, Corruption and Bribery |
Radio Sweden |
| Havel Knew of Gripen Bribery Suspicions | 5 June 2007 |
Bribery Investigations, Corruption and Bribery |
Radio Sweden |
| Brtish Government Support (World Bank Corruption Case, Armenia) | 29 May 2007 |
Bribery Investigations, Corruption and Bribery, Whistle blowing |
Better-not-wb-the-wb.blogspot |
| Police hunt arms trail in Downing Street | 20 May 2007 |
Bribery Investigations, Corruption and Bribery |
The Sunday Times |
| No 10 linked to arms firm inquiry | 20 May 2007 |
Bribery Investigations, Corruption and Bribery |
The Independent |
| Swiss confirm BAE investigation | 14 May 2007 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| BAE probed over Saudi arms deal 'corruption' | 13 May 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Scotsman |
| BAE says unaware of Swiss bribery probe | 13 May 2007 |
Bribery Investigations, Corruption and Bribery |
Reuters |
| Swiss prosecutors investigate alleged British arms company bribes | 12 May 2007 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| UK Parliament, House of Commons Hansard | 10 May 2007 |
Corporate Accountability, Corruption and Bribery |
House of Commons Hansard |
| We did not bribe the Saudis, insists BAE chairman Olver | 10 May 2007 |
Bribery Investigations, Corruption and Bribery |
The Independent |
| UK corruption 'cover-up' concerns OECD | 9 May 2007 |
Bribery Investigations, Corruption and Bribery |
International Relations and Security Network |
| US steps up scrutiny of BAE case | 8 May 2007 |
Bribery Investigations, Corruption and Bribery |
MSN |
| US steps up scrutiny of BAE case | 7 May 2007 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Home Office rejects jail corruption squads | 7 May 2007 | Corruption and Bribery | Sunday Telegraph |
| Court: Ex-Zambian Leader Stole Millions | 5 May 2007 | Corruption and Bribery | The Guardian |
| Former Zambian president rebuffs London court judgment on corruption trial | 5 May 2007 | Corruption and Bribery | People's Daily Online |
| Sharp-dressing ex-Zambian president stole £23m | 4 May 2007 | Corruption and Bribery | The Guardian |
| DLA Piper wins Zambia corruption case | 4 May 2007 | Corruption and Bribery | The Lawyer.com |
| BAE Confirm ‘Support Services’ to Saudis | 4 May 2007 |
Bribery Investigations, Corruption and Bribery |
Defense News |
| People from all walks of life are join a demonstration next week outside BAE's AGM. | 3 May 2007 |
Campaigns, Corruption and Bribery |
Ekklesia |
| Select Committee on Foreign Affairs Third Report | 29 April 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
UK Parliament |
| Halt of Saudi probe hurt Britain's image - MPs | 29 April 2007 |
Bribery Investigations, Corruption and Bribery |
Reuters |
| US protest on BAE inquiry fuels new row | 28 April 2007 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Britain acknowledges U.S. diplomatic protest over bribery inquiry | 27 April 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
International Herald Tribune |
| US objected to end of BAE inquiry | 27 April 2007 |
Bribery Investigations, Corruption and Bribery |
BBC News |
| The UK's commitment to fighting bribery: Letter from TI(UK) | 26 April 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| US protested at axing of BAE probe | 26 April 2007 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| The UK's commitment to fighting bribery: Letter, UK Minister Ian McCartney | 26 April 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| The controversy is not over yet Britain trying to oust OECD anti-bribery head | 24 April 2007 |
Bribery Investigations, Corruption and Bribery |
Middle East Online |
| UK tries to sabotage BAE bribes inquiry: Attempt to oust legal expert heading European corruption investigation | 24 April 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| UK: Anti-corruption Action Plan | 22 April 2007 |
Corruption and Bribery, Anti-corruption Instruments |
UNICORN |
| Government set to endure BAE judicial review | 22 April 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery, Anti-corruption Instruments |
The Lawyer.com |
| BAE admits using private eyes against CAAT | 19 April 2007 | Corruption and Bribery | The Lawyer |
| Deso chief expected to rejoin BAE Systems | 17 April 2007 | Corruption and Bribery | Telegraph |
| MoD official took bribes | 17 April 2007 | Corruption and Bribery | The Scotsman |
| Bribery and drugs exposed at private jail | 16 April 2007 |
Corruption and Bribery, Privatisation |
The Guardian |
| Bribery and corruption guidance lacking for small firms | 13 April 2007 | Corruption and Bribery | bCentral |
| Action against bribery requires political will | 9 April 2007 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| BAE denies 'bribery' on Saudi deal | 6 April 2007 |
Bribery Investigations, Corruption and Bribery |
Gulf News |
| Saudis hold back on signing BAE deal until Brown in No 10 | 5 April 2007 |
Bribery Investigations, Corruption and Bribery |
Business Timesonline |
| Princely price of the ‘slush fund’ girls | 1 April 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Timeonline |
| Serious questions raised for UK anti-Corruption drive | 26 March 2007 |
Corruption and Bribery, Anti-corruption Instruments |
International Construction Review |
| OECD questions UK policing of bribery | 15 March 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Telegraph |
| OECD rebukes Britain for dropping Saudi arms deal bribery inquiry | 15 March 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| OECD attacks UK for abandoning BAE corruption probe | 14 March 2007 |
Bribery Investigations, Corruption and Bribery |
Timesonline |
| OECD raises pressure on Britain over the ending of a bribery inquiry | 14 March 2007 |
Bribery Investigations, Corruption and Bribery |
International Herald Tribune |
| UPDATE 1-OECD worried by British BAE probe, extends review | 14 March 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Reuters |
| http://www.iht.com/articles/ap/2007/03/14/news/EU-GEN-OECD-Britain-BAE-Systems.php | 14 March 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
International Herald Tribune |
| Are British corruption laws up to scratch? | 14 March 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Times Online |
| OECD says UK's dropping of BAE-Saudi corruption probe symptom of wider problem | 14 March 2007 |
Bribery Investigations, Corruption and Bribery |
Forbes |
| OECD to conduct a further examination of UK efforts against bribery | 14 March 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
OECD |
| U.S. SEEKS TO RECTIFY UK ARMS CORRUPTION | 10 March 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
Middle East Newsline |
| COMBATING INTERNATIONAL CORRUPTION UK ACTION PLAN FOR 2006/07 – INTERIM PROGRESS REPORT | 1 March 2007 |
Corruption and Bribery, Anti-corruption Instruments |
DFID |
| Britain`s anti-corruption laws are outdated | 26 February 2007 |
Bribery Allegations, Corruption and Bribery, Anti-corruption Instruments |
ZeeNews |
| Call for reform of anti-corruption laws | 26 February 2007 | Corruption and Bribery | Financial Times |
| High Court set to make BAE ruling | 25 February 2007 | Corruption and Bribery | Press Association |
| After 20 years, SFO struggles to live up to its promise | 23 February 2007 | Corruption and Bribery | The Guardian |
| Move to close down Serious Fraud Office | 23 February 2007 | Corruption and Bribery | The Guardian |
| City shrugs off investigation into bribery allegations at BAE as earnings soar to £1.2bn | 23 February 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Saudi fighter deal to be signed this year | 22 February 2007 |
Bribery Investigations, Corruption and Bribery |
ArabianBusiness.com |
| BAE profits soar to more than £1bn | 22 February 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
The Guardian |
| Gripen investigation: phase zero | 22 February 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
Prague Daily Monitor |
| Czech talks about fighters corruption-free -- ex-defence minister | 21 February 2007 |
Bribery Investigations, Corruption and Bribery |
CESKENOVINY.CZ |
| UK SFO confirms involvement in Czech probe of BAE | 20 February 2007 |
Bribery Investigations, Corruption and Bribery |
Forbes |
| Greenock jail officer appears | 20 February 2007 | Corruption and Bribery | Evening Times |
| British companies in bribery inquiry | 15 February 2007 |
Bribery Investigations, Corruption and Bribery |
TimesOnline |
| UK Bribery-Iraq /WRD/ UK firms to be investigated on bribes paid to Saddam's regime | 14 February 2007 |
Bribery Investigations, Corruption and Bribery |
Islamic Republic News Agency |
| Firms accused of bribing Saddam to be investigated by fraud office · | 14 February 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| SFO defends BAE fraud probe move | 13 February 2007 |
Bribery Investigations, Corruption and Bribery |
BBC News |
| Keep off the graft | 12 February 2007 |
Bribery Investigations, Corruption and Bribery |
Odious Debts |
| US anger at Goldsmith over BAE inquiry | 11 February 2007 |
Bribery Investigations, Corruption and Bribery, Trade |
Sunday Times |
| Report: Skeletons in the Cupboard: Illegitimate Debt Claims of the G7 | 9 February 2007 | Corruption and Bribery | Odious Debts |
| Business Leaders Urge Bribery Probe | 9 February 2007 |
Bribery Investigations, Corporate Governance, Corruption and Bribery |
Business Day |
| Law Officers Advice | 8 February 2007 | Corruption and Bribery | Hansard |
| Anti-corruption efforts. The price of the UK’s capitulation on corruption | 6 February 2007 |
Bribery Investigations, Corruption and Bribery |
Ethical Corporation |
| Why inquiry into BAE deal should have been halted | 5 February 2007 |
Bribery Investigations, Corruption and Bribery |
Financial Times |
| Goldsmith attacked for ending BAE inquiry | 2 February 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
Belfast Telegraph |
| Lord Goldsmith's folly has now been brutally exposed | 1 February 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| Blair forced Goldsmith to drop BAE charges | 1 February 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| The politics of responsible business | 31 January 2007 |
Bribery Investigations, Corporate Governance, Corporate Accountability, Corruption and Bribery |
openDemocracy |
| Pressure builds on Blair over weapons probe | 22 January 2007 |
Bribery Investigations, Corruption and Bribery |
Christian Monitor |
| Britain rebuked for dropping bribe inquiry | 19 January 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Independent |
| Bribery setback | 19 January 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
This Money |
| A study in Scarlett | 19 January 2007 |
Bribery Investigations, Corruption and Bribery |
Guardian Unlimited |
| OECD Secretary-General stresses governments' role in anti-corruption drive | 18 January 2007 |
Bribery Investigations, Corruption and Bribery |
BBC News |
| Call for U-turn on Saudi arms deal probe | 18 January 2007 |
Bribery Investigations, Corruption and Bribery |
ICWales.co.uk |
| OECD raps UK for abandoning Saudi fraud probe | 18 January 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
FinFacts |
| OECD cites 'serious concerns' on UK's dropping of BAE/Saudi corruption probe | 18 January 2007 |
Bribery Allegations, Corruption and Bribery |
FOREX |
| OECD Concerned By U.K. Move On BAE | 18 January 2007 |
Bribery Investigations, Corruption and Bribery |
Forbes.com |
| OECD 'concerns' over Saudi probe | 18 January 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
BBC News |
| Blair faces new OECD pressure on halted BAE inquiry | 18 January 2007 |
Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
TimesOnLine |
| BAE bosses named as corruption suspects | 17 January 2007 |
Bribery Investigations, Corruption and Bribery |
The Guardian |
| OECD Questions End of BAE Probe | 16 January 2007 |
Bribery Investigations, Corruption and Bribery |
Forbes |
| BAE, Blair, Bribery and the Benefits of Breaking the Law | 15 January 2007 |
Bribery Convictions, Bribery Investigations, Corruption and Bribery |
Corporate Crime Reporter |
| Pressure for Blair over corruption probe | 14 January 2007 |
Bribery Investigations, Campaigns, Corruption and Bribery |
Financial Times |
| SERIOUS FRAUD OFFICE INVESTIGATION INTO THE AL YAMAMAH MILITARY CONTRACT10.01.2007 | 10 January 2007 |
Bribery Investigations, Corruption and Bribery |
UK Parliament |
| Blackstone leads fight against Govt's role in dropped BAE case | 8 January 2007 |
Campaigns, Corruption and Bribery, Anti-corruption Instruments |
The Lawyer |
| Blair faces new challenge over Saudi arms deal | 7 January 2007 |
Bribery Investigations, Anti-corruption Instruments |
The Observer |
| Timeline: BAE corruption probe | 7 January 2007 |
Bribery Allegations, Corruption and Bribery |
BBCNews |
| BAE Systems 'above the law' over Saudi enquiry, claim campaigners | 5 January 2007 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery |
AFX News |
| Anti-bribery watchdog calls for explanation of BAE decision | 5 January 2007 |
Bribery Investigations, Anti-corruption Instruments |
The Guardian |
| Foreign Office pressed on BAE inquiry | 3 January 2007 |
Bribery Investigations, Anti-corruption Instruments |
Financial Times |
| City attacks ending of BAE probe | 24 December 2006 |
Bribery Investigations, Corporate Governance, Socially Responsible Investment |
Sunday Times |
| Corruption creeps into investors' consciences | 23 December 2006 |
Bribery Investigations, Corruption and Bribery, Socially Responsible Investment |
Financial Times |
| F&C expresses concern over dropping of BAE case | 22 December 2006 |
Bribery Investigations, Corruption and Bribery, Socially Responsible Investment |
The Guardian |
| Police: we were bugged in effort to halt BAe Saudi arms inquiry | 17 December 2006 |
Bribery Investigations, Campaigns, Corruption and Bribery |
The Independent |
| Unions confirm BAE job loss fears | 29 November 2006 |
Bribery Investigations, Corruption and Bribery, Trade Unions |
BBCNews |
| Ex-Minister's new job... with bank she helped to win foreign contract | 25 November 2006 | This is London | |
| MCCARTNEY SPEECH: 'CRIMES OF ESTABLISHMENT' | 20 November 2006 |
Corruption and Bribery, Trade Unions |
Foreign and Commonwealth Office |
| How Corrupt is UK Construction? | 16 October 2006 | Corruption and Bribery | CIOB |
| Former detective denies BBC claims of corruption | 1 August 2006 | Corruption and Bribery | The Guardian |
| Lawrence detective denies TV corruption claims | 1 August 2006 | Corruption and Bribery | Yorkshire Post |
| Leaked report accuses 1,000 prison officers of corruption | 1 August 2006 | Corruption and Bribery | The Guardian |
| Police consider Prescott claims | 31 July 2006 | Corruption and Bribery | BBC |
| Prison service corruption 'rife' | 31 July 2006 | Corruption and Bribery | inthenews.co.uk |
| Father calls for corruption probe | 28 July 2006 | Corruption and Bribery | The Guardian |
| Senior Met officer fears corruption in first murder squad may have shielded killers | 27 July 2006 | Corruption and Bribery | The Guardian |
| MPs hit at 'wasted time and money' of export guarantees | 26 July 2006 | The Daily Telegraph | |
| Lawrence case 'corruption' probe | 26 July 2006 | Corruption and Bribery | BBC |
| The Export Credits Guarantee Department is criticised for wasting tax payers’ money. | 25 July 2006 | Corruption and Bribery | Business Credit Management |
| House of Commons Trade and Industry Committee, Export Credits Guarantee Department's bribery rules, Fifth Report of Session 2005-2006 | 25 July 2006 | Corruption and Bribery | UK Parliament |
| Prescott awaits watchdog's verdict | 21 July 2006 | Corruption and Bribery | Yahoo News |
| U.K.'s Fraud Prosecutor Asks for Power to Fight Bribes Abroad | 18 July 2006 | Corruption and Bribery | Bloomberg |
| Fighting High Level Corruption | 16 July 2006 |
Corruption and Bribery, Anti-corruption Instruments |
G8 |
| The G8 on corruption: Dirty money is not safe anywhere The language looks good, but it is actions that matter | 16 July 2006 |
Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| £100m fund to combat corruption among developing world leaders | 14 July 2006 | Corruption and Bribery | The Guardian |
| Benn puts governance at centre of UK's new action plan to fight world poverty | 13 July 2006 | Corruption and Bribery | DFID |
| Group critical of some anti-corruption efforts | 27 June 2006 | Corruption and Bribery | International Herald Tribune |
| Enforcement of OECD Anti-Bribery Convention still deficient despite progress: new report | 26 June 2006 |
Corruption and Bribery, Anti-corruption Instruments |
|
| Specialist police to tackle graft overseas | 23 June 2006 | Corruption and Bribery | The Guardian |
| Response By HM Government To The Recommendations In The Report Of The Africa All Party Parliamentary Group, "The Other Side Of The Coin" | 22 June 2006 | Anti-corruption Instruments | UK Government |
| Prime Minister announces crackdown on international corruption, as part of Gleneagles implementation plan | 22 June 2006 | Corruption and Bribery | Department for International Development |
| UK police 'to tackle corruption' | 22 June 2006 | Corruption and Bribery | BBC News |
| Consultation on ECGD's Anti-Bribery and Corruption procedures | 9 June 2006 | Business Credit Management | |
| Fraud and White Collar Crime: Corruption Control | 5 June 2006 | Corruption and Bribery | Legal Week |
| Labour faces police probe into council 'corruption' | 28 May 2006 |
Bribery Allegations, Corruption and Bribery |
Scotsman |
| Corruption Bill | 23 May 2006 | Corruption and Bribery | TI (UK) |
| Brown tells African leaders: make corruption history or lose confidence of western donors | 23 May 2006 | Corruption and Bribery | The Guardian |
| Lawyers raided in corruption case | 19 May 2006 | Corruption and Bribery | The Times |
| UK: Other Side of the Coin: the UK and Corruption in Africa | 10 May 2006 | Corruption and Bribery | UNICORN |
| PanAfrica Stolen Wealth | 14 April 2006 | Corruption and Bribery | Africa News |
| BAE 'must improve laggard reputation' | 5 April 2006 |
Corporate Governance, Socially Responsible Investment |
Financial Times |
| 'Soca' steps in to take on gangs | 4 April 2006 | Corruption and Bribery | The Times |
| Agency prepares to fight organised crime | 3 April 2006 | Corruption and Bribery | Financial Times |
| Labour targets organised crime | 3 April 2006 | Corruption and Bribery | Labour Party |
| Question of the week: When is a bung not a bung? | 25 March 2006 | Corruption and Bribery | The Guardian |
| BAE ordered to name payment agents | 17 March 2006 | The Guardian | |
| Final Government Response To Consultation On ECGD's Anti-Bribery and Corruption Procedures Published | 16 March 2006 | ECGD | |
| Agency to boost anti-corruption | 16 March 2006 | BBC News | |
| THE GOVERNMENT'S FINAL RESPONSE TO ECGD'S CONSULTATION ON CHANGES TO ITS ANTI-BRIBERY AND CORRUPTION PROCEDURES INTRODUCED IN DECEMBER 2004 | 16 March 2006 | Export Credits Guarantee Department | |
| FINAL GOVERNMENT RESPONSE TO CONSULTATION ON ECGD'S ANTI-BRIBERY AND CORRUPTION PROCEDURES PUBLISHED | 16 March 2006 | Corruption and Bribery | Export Credits Guarantee Department |
| Significant victory for the fight against corruption: Export Credit Guarantee Department re-improves its anti-corruption procedures | 15 March 2006 | The Corner House | |
| The Other Side of the Coin: the UK and Corruption in Africa | 1 March 2006 | Corruption and Bribery | |
| Ministers 'failing to enforce rules on business' | 10 January 2006 | Corporate Accountability | Financial Times |
| CBI sends Letters Rogatory in Denel case | 26 December 2005 |
Bribery Investigations, Corruption and Bribery |
Sify News |
| Proposals to make bribery investigations clearer | 8 December 2005 | Anti-corruption Instruments | Financial Times |
| SHIPYARD BRIBE CASE COLLAPSES AFTER FIVE YEARS AND POUNDS 2.5MILLION; PROSECUTORS WAITED TOO LONG TO PUT BOSS IN DOCK | 4 December 2005 | Corruption and Bribery | Sunday Mail |
| Watchdog discovers £500m fixed bids | 2 December 2005 |
Corruption and Bribery, Whistle blowing |
The Guardian |
| Hansard: Export Credit Guarantee Department | 28 November 2005 | Hansard | |
| Scotland signs Malawi help accord | 3 November 2005 | Corruption and Bribery | BBC |
| Court considers Berlusconi corruption trial | 29 October 2005 | Corruption and Bribery | abc.net |
| Oil, food probe ready to hand prosecutors documents | 28 October 2005 | Corruption and Bribery | Reuters |
| Judge orders English court to move to Zambia for fraud | 24 October 2005 | Corruption and Bribery | The Lawyer |
| Corporate Killing - what is the problem? | 30 September 2005 | Corruption and Bribery | Cardiff University |
| PINOCHET FUE SOBRESEIDO POR LA OPERACION CONDOR | 16 September 2005 | Corruption and Bribery | Pagina 12 |
| Anti-Corruption Forum | 15 September 2005 |
Campaigns, Corporate Accountability, Corruption and Bribery |
Institution of Structural Engineers |
| Corruption bid wrecks school plan | 6 September 2005 |
Corruption and Bribery, Privatisation, Privatisation |
The Scotsman |
| Anger as £700,000 of £3m British aid to Malawi spent on US firms | 29 August 2005 | Corruption and Bribery | The Guardian |
| Gate Gourmet investigates corruption claims | 18 August 2005 |
Corruption and Bribery, Trade Unions |
Daily Telegraph |
| Companies face investigation into 'bribery' abroad | 1 August 2005 | Anti-corruption Instruments | The Times |
| UK bans 'corrupt' Kenyan minister | 28 July 2005 | Corruption and Bribery | BBC NEWS |
| Activities of Commonwealth Working Group on Asset Repatriation | 4 July 2005 | Corruption and Bribery | Commonwealth Secretariat |
| Blair reform monitor moves to McKinsey | 16 June 2005 | Networks | Guardian |
| Africa: special report: Jersey breaks promise to outlaw bribes | 2 June 2005 | Anti-corruption Instruments | The Guardian |
| CALL FOR UK GOVERNMENT ACTION ON BRIBERY | 1 June 2005 |
Campaigns, Corruption and Bribery, Anti-corruption Instruments |
|
| Scandal of 'phantom' aid money | 27 May 2005 | Corruption and Bribery | The Guardian |
| Ex-ministers cleared to work for lobbying firm | 24 May 2005 | Networks | Guardian |
| Banking and Finance: Shining a light on corruption | 12 May 2005 | Corruption and Bribery | Legal Week |
| Siemens: No Longer Business as Usual? | 3 May 2005 |
Corruption and Bribery, Debarring, Public Procurement |
UNICORN |
| Deloitte boss named as gag is lifted | 30 April 2005 | Accountants and Auditors | The Guardian |
| Register of Interests in the UK | 28 April 2005 | Networks | UNICORN |
| Revolving Doors in Health in the UK | 26 April 2005 |
Corruption and Bribery, Privatisation, Privatisation |
UNICORN |
| Private deals block Jamie's school dinners | 25 April 2005 |
Privatisation, Privatisation, Privatisation, Public Procurement |
The Guardian |
| Office of Commissioner for Public Appointments (UK) | 25 April 2005 | Whistle blowing | UNICORN |
| Election watchdog to investigate party loans | 21 April 2005 | Networks | The Guardian |
| Towards a New Criminal Offence of Corruption? | 21 April 2005 |
Corruption and Bribery, Privatisation, Privatisation |
UNICORN |
| Denel 'paid UK firm to swing India arms deal' | 17 April 2005 |
Bribery Investigations, Corruption and Bribery |
Defence India |
| Analysis: Mind the two-year gap | 11 April 2005 | Corruption and Bribery | The Lawyer |
| Siemens meets The Third Man | 10 April 2005 |
Corruption and Bribery, Networks |
Mail on Sunday |
| Over the Bridge to Skye: Public versus Private Interests | 10 April 2005 |
Privatisation, Public Procurement |
UNICORN |
| BRIBERY AND CORRUPTION LOOPHOLES BLIGHT UK ACCOUNTING. | 24 March 2005 |
Accountants and Auditors, Corruption and Bribery |
Accountancy Age |
| Register of Lords' Interests | 22 March 2005 | Networks | House of Lords |
| BRITAIN CRITICISED FOR LOOPHOLES IN ANTI-BRIBERY RULES | 19 March 2005 |
Corruption and Bribery, Anti-corruption Instruments |
Scotsman |
| OECD criticises UK bribery fight | 18 March 2005 |
Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
BBC News |
| GOVERNMENT KEEPS UP THE PRESSURE ON FIGHT AGAINST INTERNATIONAL BRIBERY AND CORRUPTION - | 18 March 2005 |
Corruption and Bribery, Anti-corruption Instruments, Anti-corruption Instruments |
Hermes Database |
| Extractive Industries Graft Plans Updated | 18 March 2005 | Anti-corruption Instruments | World Bank |
| EC demands answers on Holyrood deals; Government must explain allegations over contracts | 17 March 2005 |
Corruption and Bribery, Public Procurement |
The Herald |
| UNITED KINGDOM: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMENDATION ON COMBATING BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS | 17 March 2005 |
Anti-corruption Instruments, Anti-corruption Instruments |
OECD |
| TI Progress Report: Enforcement of the OECD Convention on Combating Bribery of Foreighn Public Officials | 7 March 2005 |
Bribery Convictions, Bribery Investigations, Anti-corruption Instruments |
Transparency International |
| Brown calls for end to African 'outrage': Businesses and officials must break the cycle of corruption, says Chancellor | 6 March 2005 | Corruption and Bribery | The Observer |
| In the firing line | 1 March 2005 | Whistle blowing | TUC |
| Fraud Office in legal battle over Balkan aid inquiry | 26 February 2005 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| Roundup: Bribes: Minister defends controls | 24 February 2005 | Networks | The Guardian |
| Kenyan president faces rebellion on sleaze | 24 February 2005 |
Bribery Allegations, Corruption and Bribery |
The Guardian |
| Holyrood is damned by 'secret' dossier | 21 February 2005 |
Corruption and Bribery, Public Procurement |
The Scotsman |
| White Collar Crime: Straight Britain | 21 February 2005 |
Corruption and Bribery, Anti-corruption Instruments |
The Lawyer |
| British MPs to Debate Githongo | 19 February 2005 | Corruption and Bribery | The Nation |
| Papers show government authorised arms bribes | 18 February 2005 |
Accountants and Auditors, Bribery Allegations, Corruption and Bribery, Networks |
The Guardian |
| Documents 'show Skye tolls regime was illegal' | 17 February 2005 |
Corruption and Bribery, Privatisation, Privatisation, Public Procurement |
The Scotsman |
| Hundreds of safety whistleblowers sacked every year | 17 February 2005 | Whistle blowing | TUC |
| National Assembly for Wales Register of Members' Financial and Other Interests | 17 February 2005 | Networks | National Assembly for Wales |
| Why not charge us here? say Enron case bankers | 15 February 2005 |
Accountants and Auditors, Corruption and Bribery |
The Daily Telegraph |
| Fraud Office looks into British energy firm's role in Balkans Company | 15 February 2005 |
Bribery Allegations, Corporate Governance, Corruption and Bribery, Networks |
The Guardian |
| ‘Cannibal elite’ chase corruption fighter into exile | 13 February 2005 |
Corruption and Bribery, Whistle blowing |
Sunday Herald |
| Press Statement (Embassies and High Commissions in Nairobi) | 8 February 2005 | Corruption and Bribery | |
| The mistakes of laissez-faire revisited | 7 February 2005 |
Networks, Trade Unions |
The Guardian |
| BT moves to avoid break-up | 4 February 2005 | Accountants and Auditors | The Guardian |
| Kibaki's Men Furious Over 'Clay's Insults' | 4 February 2005 | Corruption and Bribery | All Africa.com |
| UK envoy tells of massive rot in Kibaki government | 4 February 2005 | Corruption and Bribery | The Guardian |
| Advisory Committee on Business Appointments in the UK | 3 February 2005 |
Corruption and Bribery, Networks |
UNICORN |
| Sir Robert McAlpine launches £4.3m Holyrood damages claim | 2 February 2005 | Public Procurement | Contract Journal |
| Who calls the shots? | 1 February 2005 | Networks | CAAT |
| Dodgy dealing: corruption in the arms trade | 1 February 2005 |
Bribery Allegations, Corruption and Bribery, Networks, Anti-corruption Instruments, Networks |
Campaign against the arms trade |
| Register of Members' Interests (Session 2004-05) | 28 January 2005 | Networks | House of Commons |
| Firms can keep secret agents | 25 January 2005 |
Bribery Allegations, Networks |
The Guardian |
| Firms can keep secret agents: Minister persuaded to ease anti-bribery rules | 25 January 2005 | Corruption and Bribery | The Guardian |
| Corner House Double Victory on UK Government Department's Anti-Bribery Rules and Public Interest Litigation | 25 January 2005 |
Campaigns, Non-governmental Organisations |
The Corner House |
| SFO to question bosses in drugs price-fixing inquiry | 25 January 2005 |
Public Procurement, Value for Money |
The Guardian |
| NHS probes PFI hospital 'fraud' case | 20 January 2005 |
Corruption and Bribery, Privatisation, Whistle blowing |
Contract Journal |
| Critics cut from Wark's Holyrood film | 16 January 2005 |
Corruption and Bribery, Networks |
The Scotsman |
| Industry keen to distance itself from taint of corruption: | 14 January 2005 | Bribery Allegations | The Financial Times |
| ANTI-BRIBES WATCHDOG CLAIMS 'GREAT VICTORY' | 14 January 2005 |
Bribery Allegations, Bribery Investigations |
The Financial Times |
| Judicial Review Brings Export Credit Agency U-Turn | 13 January 2005 | UNICORN | |
| Welsh Assembly Government urges adoption of Constructionline | 13 January 2005 | Public Procurement | BIP Newsroom |
| Web of friends at heart of power | 7 January 2005 |
Corruption and Bribery, Networks |
|
| Mark Thomas finds corruption sadly unregulated; UK arms firms will get advance warning of any SFO investigation for corruption. This is like the police telling crack dealers that the sniffer dog has a cold, so they'll pop round later. | 1 January 2005 | Corruption and Bribery | New Statesman |
| A scandal of secrecy and profligacy The Skye bridge contract allowed private firms to fleece the taxpayer | 28 December 2004 |
Privatisation, Public Procurement |
The Guardian |
| Hewitt 'weakened rules against corporate graft' | 23 December 2004 | The Guardian (London) - Final Edition | |
| 'It was ordinary people who did this' Locals cheer as Skye bridge tolls are axed after years of protests | 22 December 2004 |
Privatisation, Public Procurement |
The Guardian |
| Secret Pinochet payments linked to BAE | 18 December 2004 |
Bribery Allegations, Corruption and Bribery, Networks, Networks |
The Guardian |
| Indonesia calls inquiry into British arms firm payment | 11 December 2004 |
Bribery Allegations, Corruption and Bribery |
The Guardian |
| Guardian victory in arms bribe case | 9 December 2004 | Bribery Allegations | The Guardian |
| Audit office investigates PFI profit distribution | 1 December 2004 |
Privatisation, Privatisation, Public Procurement, Value for Money |
The Guardian |
| A roaring failure | 30 November 2004 |
Accountants and Auditors, Corruption and Bribery, Privatisation, Privatisation |
The Guardian |
| Pinder's public sector IT verdict: "Soggy" | 23 November 2004 |
Networks, Networks |
Computer Weekly |
| US watchdog accuses Black of fraud: Tycoon treated Hollinger 'as a personal piggybank' | 16 November 2004 |
Corporate Governance, Corruption and Bribery |
The Guardian |
| BAE flies into storm over Saudi 'slush fund': The British defence contractor is fighting a rearguard action over alleged payments for contracts | 7 November 2004 |
Bribery Investigations, Corruption and Bribery |
The Observer |
| Irresponsible government | 1 November 2004 |
Corruption and Bribery, Public Procurement |
Scottish Left Review |
| 2003-2004 Fraud Report | 1 November 2004 | Corruption and Bribery | HM Treasury |
| National Integrity Systems Transparency International Country Study Report United Kingdom 2004 | 1 November 2004 |
Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| Britain is haven for money laundering, says report | 30 October 2004 | Corruption and Bribery | The Guardian |
| PFI -the Truth in the UK | 18 October 2004 |
Networks, Privatisation, Privatisation |
UNICORN |
| Revolving Doors in Education in the UK | 18 October 2004 |
Corruption and Bribery, Privatisation, Privatisation |
UNICORN |
| Big Four accountancy firms accused of 'blackmail' to limit paying for negligence | 17 October 2004 | Accountants and Auditors | The Sunday Herald |
| Iraqis are still being forced to pay for crimes committed by Saddam | 16 October 2004 | Corruption and Bribery | The Guardian |
| Bribery begins at home: If Africa is to overcome corruption the west will have to clean up its own act | 6 October 2004 |
Anti-corruption Instruments, Anti-corruption Instruments |
The Guardian |
| Kenyan officers arrive to look into passport scandal | 1 October 2004 | Corruption and Bribery | Daily Post |
| Ex-Blair aide barred from helping US health firm | 30 September 2004 | Networks | The Guardian |
| US firm gets results for NHS - but soft sell masks an expensive truth | 30 September 2004 |
Networks, Privatisation |
The Guardian |
| Drug manufacturers' role in NHS raises fears over ethics | 26 September 2004 | Public Procurement | The Daily Telegraph |
| Police asked to probe Holyrood deal | 19 September 2004 |
Corruption and Bribery, Public Procurement |
YahooNews |
| 'No single villain' in Holyrood fiasco | 16 September 2004 | Public Procurement | The Guardian |
| Whistle-blowers' group launched | 15 September 2004 |
Corruption and Bribery, Whistle blowing |
bbc.com |
| Holyrood Inquiry | 15 September 2004 |
Corruption and Bribery, Public Procurement |
|
| From Virtue to Competence - Changing the Principles of Public Service? | 1 September 2004 | Corruption and Bribery | EGPA |
| Choice in public services | 1 September 2004 |
Public Procurement, Value for Money |
Audit Commission |
| Tycoon gave pounds -2 1/2 m to Labour after receiving peerage | 25 August 2004 |
Networks, Networks |
The Daily Telegraph |
| On May 1 Paul Drayson was given a peerage. On June 17 he gave Labour a £500,000 cheque | 25 August 2004 |
Corruption and Bribery, Networks |
The Guardian |
| Glaxo ensnared in £120m lawsuit over drugs ‘cartel’ | 22 August 2004 | Public Procurement | The Sunday Times |
| Plan to end Whitehall sleaze rule Path eased to private sector jobs | 16 August 2004 |
Corruption and Bribery, Networks, Networks, Privatisation |
The Guardian |
| Regulator Seeks to Stop 'Bribes' to Financial Advisors | 10 July 2004 | Corruption and Bribery | UNICORN |
| Know your enemy: Health Lucre | 1 July 2004 |
Networks, Privatisation, Privatisation |
Red Pepper |
| Rail regulator to join White and Case | 28 June 2004 |
Corruption and Bribery, Networks, Networks |
Office of Rail Regulation |
| Shameful culture of junketing, expenses and bribes besmirched council's name | 25 June 2004 |
Bribery Convictions, Corruption and Bribery |
Yorkshire Post |
| NEW INQUIRY: THE INFLUENCE OF THE PHARMACEUTICAL INDUSTRY | 18 June 2004 |
Corruption and Bribery, Networks |
UK Parliament |
| Corporate governance in PPPs | 1 June 2004 |
Accountants and Auditors, Corporate Governance, Privatisation, Privatisation |
NAO |
| Management of the Holyrood building project | 1 June 2004 |
Corruption and Bribery, Public Procurement |
Audit Scotland |
| BAE chairman named in 'slush fund' files | 5 May 2004 |
Bribery Allegations, Bribery Investigations, Corruption and Bribery, Trade |
The Guardian |
| Tony's cronies parachuted in as new Labour Lords | 1 May 2004 | Networks | The Scotsman |
| National fraud initiative 2002/03 | 1 May 2004 |
Campaigns, Corruption and Bribery |
Audit Commission |
| FT Names 50 Best Workplaces in UK? What If named UK’s best workplace in FT report | 28 April 2004 |
Corporate Accountability, Whistle blowing |
Great Place to Work |
| Project KTM: Consolidated Report | 27 April 2004 | Corruption and Bribery | Wikileaks |
| Jarvis's plight is no votewinner | 16 April 2004 |
Corruption and Bribery, Privatisation, Privatisation |
The Times |
| New Procedures On Bribery And Corruption In Export Deals Announced By ECGD | 11 April 2004 | Corruption and Bribery | Export Credit Guarantee Department |
| The Export Credits Guarantee Department’s new measures to combat bribery and corruption in export deals | 7 April 2004 | Corruption and Bribery | HerbertSmith |
| Officials woo Halliburton to bid for NHS contracts | 5 April 2004 |
Corruption and Bribery, Privatisation |
The Guardian |
| Ministers reject call to get tough on corruption: Britain refuses OECD demands to fund anti-bribery measures | 3 April 2004 | Corruption and Bribery | The Observer |
| NEW PROCEDURES ON BRIBERY AND CORRUPTION IN EXPORT DEALS ANNOUNCED BY ECGD | 1 April 2004 | Corruption and Bribery | Hermes Database |
| Migrants to UK Pay Bribes to Work | 10 March 2004 | Corruption and Bribery | UNICORN |
| Corruption - bribery overseas now a crime in the UK | 25 February 2004 | Anti-corruption Instruments | Herbert Smith |
| New name for Jarvis in PFI bids | 19 February 2004 |
Corruption and Bribery, Privatisation, Privatisation |
BBC News |
| Q&A: The Serious Organised Crime Agency | 9 February 2004 | Corruption and Bribery | The Guardian |
| UK lawyer named in bribery inquiry: Solicitor said to have played key role in corrupt Nigerian deal | 6 February 2004 |
Bribery Allegations, Corruption and Bribery |
The Guardian (London) |
| Brothers in arms | 1 February 2004 |
Corruption and Bribery, Networks, Networks |
Campaign against the arms trade (CAAT) news |
| National Integrity Systems: Transparency International: Questionnaire: United Kingdom 2004 | 1 January 2004 | Corruption and Bribery | Transparency International |
| Health Select Committee Inquiry into The Influence of the Pharmaceutical Industry: health policy, research, prescribing practice and patient use – August 2004 Memorandum from Consumers’ Association | 1 January 2004 |
Corruption and Bribery, Networks, Privatisation |
Which |
| Clear breach of rules outlined by former Holyrood project manager | 8 December 2003 |
Corruption and Bribery, Public Procurement |
The Scotsman |
| Holyrood: firms poised to sue | 7 December 2003 |
Networks, Networks |
The Sunday Herald |
| INCOMPETENT OR CORRUPT?;The Holyrood inquiry has so far revealed that ineptitude, arrogance and fractured relationships built flaws into every aspect of the project right from the start. | 7 December 2003 |
Corruption and Bribery, Public Procurement |
The Sunday Herald |
| Draft Corruption Bill. THE GOVERNMENT REPLY TO THE REPORT FROM THE JOINT COMMITTEE ON THE DRAFT CORRUPTION BILL SESSION 2002-2003 HL PAPER 157, HC 705. | 1 December 2003 |
Corruption and Bribery, Anti-corruption Instruments |
UK Government |
| Summary: Underwriting Bribery: Export Credit Agencies and Corruption | 1 December 2003 | Corruption and Bribery | The Cornerhouse |
| Jarvis schools project under fire | 11 November 2003 |
Corruption and Bribery, Privatisation, Privatisation, Privatisation |
BBC |
| Jarvis seals £339m university deal | 17 October 2003 |
Corruption and Bribery, Privatisation, Privatisation, Public Procurement |
BBC |
| CORRUPTION Draft Legislation Standard Note: SN/PC/2059 | 3 September 2003 | Anti-corruption Instruments | House of Commons |
| Big auditor pulls out of privatisation project over conflict of interest | 29 August 2003 |
Networks, Privatisation |
UNISON |
| Halliburton unit poised for £4bn UK garrisons deal | 24 July 2003 |
Corruption and Bribery, Privatisation |
The Guardian |
| KBR CONSORTIUM NAMED AS PROVISIONAL PREFERRED BIDDER FOR BRITISH ARMY GARRISON IMPROVEMENT PROJECT | 23 July 2003 |
Corruption and Bribery, Privatisation, Public Procurement |
Halliburton |
| National Grid faces corruption inquiry | 20 July 2003 |
Bribery Investigations, Corruption and Bribery |
The Observer |
| Governing by appointment | 26 June 2003 | Corruption and Bribery | HMSO |
| Guide: public information | 20 June 2003 | Corruption and Bribery | |
| US oilmen fight Blair on transparency | 18 June 2003 |
Corruption and Bribery, Anti-corruption Instruments |
The Guardian |
| Turning a Blind Eye: Corruption and the UK Export Credits Guarantee Department | 18 June 2003 | Corruption and Bribery | Cornerhouse |
| A blind eye Whitehall's export credits guarantee department helps British companies win contracts overseas - but does it also underwrite corruption? | 10 June 2003 | Corruption and Bribery | The Guardian |
| Memorandum from the Committee on Standards and Privileges (DCB 35) | 1 June 2003 | Corruption and Bribery | Stationery Office |
| The quiet hand behind the hand on the tiller | 1 June 2003 |
Corruption and Bribery, Privatisation |
The British Journal of Healthcare Computing & Information Management |
| ISIS heads oil trade corruption campaign | 23 May 2003 |
Corporate Accountability, Corruption and Bribery, Socially Responsible Investment |
GasandOil.com |
| Labour 'in conflict of interest' | 16 May 2003 |
Accountants and Auditors, Networks, Networks, Privatisation |
The Guardian |
| procurement of vaccines by the Department of Health | 7 April 2003 |
Corruption and Bribery, Public Procurement |
The Stationery Office |
| Privatising the Privates | 1 April 2003 |
Corruption and Bribery, Networks, Privatisation, Privatisation, Privatisation |
Socialist Review |
| The political influence of arms companies | 1 April 2003 |
Bribery Allegations, Networks, Networks |
CAAT |
| Corporate backlash over Higgs report | 10 March 2003 |
Corporate Governance, Corruption and Bribery |
Manifest |
| Secondees give firms friends in high places | 2 March 2003 |
Networks, Public Procurement |
The Guardian |
| Corruption Draft Legislation | 1 March 2003 | Corruption and Bribery | Home Office |
| Republika Srpska Power Company Scandal | 28 February 2003 | Corruption and Bribery | Institute for War and Peace Reporting |
| EITI on the right track: let’s go further and faster | 16 February 2003 | Corruption and Bribery | Global Witness |
| Short warns of oil boycott over African corruption | 11 February 2003 |
Corporate Accountability, Corruption and Bribery |
The Guardian |
| Bribery row mars Amec's ballot win | 6 February 2003 |
Campaigns, Corruption and Bribery |
The Guardian |
| Intrusive arrest leaves nasty taste in mouth of Wessex chief | 5 February 2003 |
Bribery Allegations, Corruption and Bribery |
Financial Times |
| Wessex Water CEO cleared in bribery investigation | 5 February 2003 |
Bribery Allegations, Corruption and Bribery |
Watertechonline |
| Wessex chiefs cleared over Malaysian deal | 4 February 2003 |
Bribery Allegations, Corruption and Bribery |
Financial Times |
| Rolls-Royce accused of bribery | 2 February 2003 |
Bribery Allegations, Corruption and Bribery |
The Observer |
| Work deaths soar as Labour dithers | 2 February 2003 | Corporate Accountability | The Observer |
| The questions taxpayers must ask | 2 February 2003 | Corruption and Bribery | The Observer |
| KPMG under fire over £400m hospital sell-off | 2 February 2003 |
Accountants and Auditors, Corruption and Bribery, Privatisation |
The Observer |
| Accountancy reform 'does not add up' | 29 January 2003 |
Accountants and Auditors, Privatisation, Privatisation |
The Guardian |
| Review of the role and effectiveness of non-executive directors | 2 January 2003 | Corruption and Bribery | UK Department of Trade and Industry |
| NEW PUBLIC MANAGEMENTAND CORRUPTION: IPMN DIALOGUE AND ANALYSIS | 1 January 2003 | Corruption and Bribery | International Public Management Review |
| Stitched up: How the Big Four accountancy firms have PFI under their thumbs | 1 January 2003 |
Accountants and Auditors, Privatisation, Privatisation |
UNISON |
| Exporting Excellence: Making British Business a by-word for Corporate Social Responsibility and Anti-Corruption | 12 December 2002 |
Corporate Accountability, Corruption and Bribery |
Chamber of Commerce web site |
| the Whistleblower 1 | 1 December 2002 |
Corruption and Bribery, Whistle blowing |
Public Concern at Work |
| UK's elderly care plan run by US 'cheats' | 10 November 2002 |
Corruption and Bribery, Privatisation |
Guardian |
| Utstein Anti-Corruption Resource Centre | 21 October 2002 | Corruption and Bribery | |
| Facing up to Corruption SURVEY RESULTS 2002 Germany, Hong Kong, Netherlands, Singapore, UK, US | 15 October 2002 | Corruption and Bribery | Control Risks Group |
| Carlyle Group | 1 October 2002 | Networks | UNICORN |
| PFI's Credibility Rethink | 1 August 2002 |
Accountants and Auditors, Corruption and Bribery, Privatisation, Privatisation |
ACCA |
| Our Enron hangover: While the Americans take action following huge corporate collapses, New Labour does nothing | 28 July 2002 |
Accountants and Auditors, Corporate Governance, Networks |
The Observer |
| Big business, big donations, big profits: HOLYROOD INVESTIGATION | 26 July 2002 |
Bribery Allegations, Networks, Networks, Public Procurement |
The Scotsman |
| Holyrood building firm is Labour Party donor | 26 July 2002 |
Corruption and Bribery, Networks |
The Scotsman |
| KPMG: the government's friend | 1 July 2002 |
Accountants and Auditors, Networks, Privatisation, Networks, Public Procurement |
The Guardian |
| Drug companies and charities accused of conflict of interest | 23 June 2002 | Networks | The Sunday Herald |
| Public fraud initiative: False accounting exposes private cash for public services as a theft from the taxpayer | 18 June 2002 |
Corruption and Bribery, Privatisation |
The Guardian |
| The UK Export Credit Guarantee Department: Corruption and the Case for Reform | 1 June 2002 | Corruption and Bribery | UNICORN: A Trade Union Anti-corruption Network |
| A web of private interest: how the big five accountancy firms influence and profit from privatisation policy | 1 June 2002 |
Accountants and Auditors, Corruption and Bribery, Privatisation, Privatisation |
UNISON |
| the Whistleblower 2 | 1 June 2002 |
Corruption and Bribery, Whistle blowing |
Public Concern at Work |
| LAS EMPRESAS DEL PRIMER MUNDO ALIMENTAN LA CORRUPCION DE LOS PAISES EN DESARROLLO | 15 May 2002 | Corruption and Bribery | Pagina 12 |
| Break up the five big bean counters | 25 March 2002 |
Accountants and Auditors, Corporate Governance, Networks, Networks |
The Guardian |
| Accounting standards body criticised for secrecy | 3 March 2002 |
Accountants and Auditors, Corruption and Bribery |
Financial Times |
| BP stops paying political parties | 1 March 2002 |
Bribery Allegations, Corporate Accountability, Networks, Networks |
The Guardian |
| BP pledges to end political donations | 28 February 2002 | Corruption and Bribery | Financial Times |
| Channel Islands agree to be supervised by OECD | 27 February 2002 | Corruption and Bribery | Financial Times |
| Straw lobbies Delhi over £1bn Hawk jet deal | 27 February 2002 |
Corruption and Bribery, Networks |
Financial Times |
| Hewitt orders probe into accountants' role | 24 February 2002 |
Accountants and Auditors, Corruption and Bribery, Networks |
Financial Times |
| Guernsey prepared to agree on tax haven rules | 21 February 2002 | Corruption and Bribery | Financial Times |
| Accounting rules in US under attack from Europe: Brussels urges regulator to scrap its system in wake of Enron's collapse | 21 February 2002 |
Accountants and Auditors, Corruption and Bribery |
Financial Times |
| UBS acts over Abacha account | 20 February 2002 | Corruption and Bribery | Financial Times |
| UK foreign secretary presses Hawk deal in India | 20 February 2002 |
Corruption and Bribery, Networks |
Financial Times |
| Jersey to seek deal on reform of tax havens | 19 February 2002 | Corruption and Bribery | Financial Times |
| SSL probe puts Andersen back in spotlight | 19 February 2002 |
Accountants and Auditors, Corruption and Bribery |
Financial Times |
| UK threatens sanctions on 'opaque' Jersey tax haven | 18 February 2002 | Corruption and Bribery | Financial Times |
| Blair under pressure from MPs over sleaze | 17 February 2002 |
Corruption and Bribery, Networks |
Financial Times |
| Call to reshape role of independent directors | 17 February 2002 |
Corporate Accountability, Corruption and Bribery, Networks, Socially Responsible Investment |
Financial Times |
| Volcker presses for tighter accounting regulation | 14 February 2002 |
Accountants and Auditors, Corruption and Bribery |
Financial Times |
| INTERNATIONAL APPLICATION OF UK LAW OF CORRUPTION | 14 February 2002 | Corruption and Bribery | Home Office |
| International accounting group feels Enron effect | 14 February 2002 |
Accountants and Auditors, Corruption and Bribery |
Financial Times |
| Blair defends business links after backing donor's bid | 10 February 2002 |
Corruption and Bribery, Networks |
Financial Times |
| SEC set to mull range of rule reforms | 5 February 2002 |
Accountants and Auditors, Corruption and Bribery |
Financial Times |
| UK government defends dealings with Enron Preview: Accounting stays in spotlight | 3 February 2002 |
Corruption and Bribery, Networks, Networks |
Financial Times |
| GE chief faces questions from the sceptics | 3 February 2002 | Corruption and Bribery | Financial Times |
| Doors open to risk of corruption on PFI, claim Tories | 31 January 2002 |
Corruption and Bribery, Anti-corruption Instruments, Privatisation, Privatisation, Public Procurement |
Accountancy Age |
| explained: political donations | 29 January 2002 |
Corruption and Bribery, Networks, Networks |
Guardian Unlimited |
| Very British Corruption | 22 January 2002 |
Corruption and Bribery, Privatisation, Privatisation, Public Procurement |
The Guardian |
| Regulator enforces disclosure on laundering suspicions | 20 January 2002 | Corruption and Bribery | Financial Times |
| Privatization: Rip-Offs and Resistance (Jan/Feb 2002)- | 1 January 2002 |
Accountants and Auditors, Corruption and Bribery |
Multinational Monitor Web site |
| Anti-terrorism, Crime and Security Act 2001 (United Kingdom) 2001 Chapter 24 | 21 December 2001 |
Corruption and Bribery, Anti-corruption Instruments |
HMSO |
| BAE's Tanzanian deal receives export licence | 20 December 2001 |
Bribery Allegations, Corruption and Bribery |
Financial Times |
| Companies pull out of $1.6bn Turkish dam project | 13 November 2001 | Financial Times | |
| Among friends at 'Blair Petroleum' | 9 November 2001 | Networks | The Guardian |
| BBC manager arrested in Hong Kong | 26 October 2001 |
Corruption and Bribery, Public Procurement |
Financial Times |
| Groupe d'Etats contre la corruption : publication de rapports sur le Royaume-Uni, la France, l'Islande et l'Estonie | 11 October 2001 |
Corruption and Bribery, Anti-corruption Instruments |
Council of Europe Press Release |
| Banks told to freeze accounts linked to Abacha | 2 October 2001 | Corruption and Bribery | Financial Times |
| Next stop, schools | 26 June 2001 |
Bribery Allegations, Corruption and Bribery, Privatisation, Privatisation, Privatisation |
Guardian |
| Turkish dam report attacked | 10 March 2001 | Corruption and Bribery | Financial Times |
| Select Committee on International Development Minutes of Evidence: Examination of Witnesses (Questions 400 - 419) | 9 January 2001 |
Corruption and Bribery, Debarring, Public Procurement, Public Procurement |
House of Commons web site (accessed 11/03/2003) |
| 31st Oct 2000 : UCATT unequivocally states opposition to Dam | 31 October 2000 |
Campaigns, Corruption and Bribery, Trade Unions |
Ilisu Dam Campaign |
| Transparency International (UK) Submission to the House of Commons International Development Committee INQUIRY INTO CORRUPTION | 1 October 2000 |
Corruption and Bribery, Public Procurement |
Transparency International Web Site (accessed 11/03/2003) |
| Major new PFI contracts for Jarvis | 10 July 2000 |
Corruption and Bribery, Privatisation, Privatisation |
Jarvis |
| Britain accused of aiding industrial espionage by US | 31 March 2000 | Corruption and Bribery | The Guardian |
| Globalisation? Privatisation! | 1 January 2000 |
Privatisation, Privatisation, Privatisation, Public Procurement, Trade, Trade |
Health Matters |
| Progress on National Audit Office reports on Scottish matters | 16 December 1999 |
Corruption and Bribery, Privatisation, Privatisation |
National Audit Office |
| Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD) Evaluation of Implementation by the United Kingdom | 1 November 1999 |
Corruption and Bribery, Anti-corruption Instruments |
Transparency International |
| Joint Committee on Parliamentary Privilege, First Report, Executive Summary, HL 43-I / HC 214-I | 9 April 1999 | Corruption and Bribery | UK Parliament |
| Code of Practice on Access to Government Information Part 1 | 1 November 1998 | Corruption and Bribery | Dept for Constitutional Affairs |
| Code of Practice on Access to Government Information Part 2 | 1 November 1998 | Corruption and Bribery | Dept for Constitutional Affairs |
| Talking Shop: An introduction to the covert world of corporate lobbying | 1 December 1996 |
Networks, Networks |
Corporate Watch |
| Outsourcing and Bribery | Corruption and Bribery | UNICORN | |
| Letter to the Attorney General, Robert Wardle, Director of the SFO | Corruption and Bribery | Serious Fraud Office (UK) | |
| Asset Recovery Agency | Corruption and Bribery | ||
| How PPS really work? | Corruption and Bribery | UNICORN | |
| UK and Kenya: Relations in Corruption Crisis | Corruption and Bribery | UNICORN | |
| BAE's Revolving Doors | Networks | UNICORN | |
| Revolving Doors in the UK Defence Industry | Networks | UNICORN | |
| Spinwatch | Networks | Spinwatch | |
| Pharmaceuticals: the industry's influence in the UK | Corruption and Bribery | UNICORN | |
| Office of Government Commerce (OGC) | Public Procurement | OGC | |
| Freedom to Care | Whistle blowing | ||
| Kajima: PFIs in the UK Despite Corruption Record | Corruption and Bribery | UNICORN | |
| Scottish Law On-line | Corruption and Bribery | ||
| Publicsecta.com | Public Procurement | ||
| Scottish Parliament Building |
Corruption and Bribery, Networks, Public Procurement |
UNICORN | |
| Campaign Against the Arms Trade |
Corruption and Bribery, Networks, Trade |
||
| Profit and parliament |
Networks, Privatisation, Networks |
Scottish Left Review | |
| cleanpolitix.com |
Corruption and Bribery, Networks, Networks |
cleanpolitix.com | |
| Ilisu Dam Campaign - Sample Union Motion |
Campaigns, Corruption and Bribery, Trade Unions |
Ilisu Dam Campaign | |
| Corruption is a Crime |
Bribery Investigations, Corruption and Bribery |
||
| Corruption in the UK Construction Industry | Corruption and Bribery | CIOB | |
| Serious Fraud Office 2005-2006 Annual Report | Corruption and Bribery | Serious Fraud Office | |
| Indymedia |
Corruption and Bribery, Networks |
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| Managing resources to deliver better public services | Public Procurement | House of Commons Committee of Public Accounts | |
| Eliminating World Poverty: Making Governance work for the Poor: A White Paper on International Development | Corruption and Bribery | DFID | |
| National Union of Teachers: Privatisation Pages |
Networks, Privatisation, Privatisation, Privatisation |
National Union of Teachers | |
| Joint Disciplinary Scheme | Accountants and Auditors | ||
| Kenya: Kroll Report Alleges Moi Stole Billions | Corruption and Bribery | UNICORN | |
| Donnygate | Corruption and Bribery | UNICORN | |
| Clamping Down on Tax Relief on Bribes | Anti-corruption Instruments | UNICORN | |
| ANNEX A CONSULTING TRADE UNIONS OR STAFF REPRESENTATIVES PFI PROJECTS: DISCLOSURE OF INFORMATION AND CONSULTATION WITH STAFF AND OTHER INTERESTED PARTIES |
Public Procurement, Trade Unions |
Office of Government Commerce | |
| Crown Prosecution Office (Offences Committed by Companies) | Corruption and Bribery | ||
| Partnerships UK |
Anti-corruption Instruments, Privatisation, Privatisation, Public Procurement |
UNICORN | |
| Revealed: secret plan to push'happy' pills |
Corporate Accountability, Corruption and Bribery |
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| Measuring Revenue Transparency in the Oil and Gas Industries |
Corruption and Bribery, Anti-corruption Instruments |
UNICORN | |
| Corruption Draft Legislation | Corruption and Bribery |
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UNICORN works with trade unions around the world to combat bribery and corruption |
