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24 February 2012 / Merryck Lowe
Issue: 7502 / Categories: Features , Fraud , Expert Witness , Bribery , Profession
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Damp squib or slow burner?

Merryck Lowe follows the progress of the Bribery Act six months down the line

The Bribery Act 2010 (BA 2010) came into force on 1 July 2011 and has now been in force for six months. However, apart from the prosecution under BA 2010 of Munir Yakub Patel in relation to allegations of misconduct during his employment at Redbridge Magistrates’ Court, London, there has been no prosecution show-piece.

A let-down?

BA 2010 may therefore appear to be a damp squib and, after all the hype and presentations, something of a let-down, but there was no good reason to expect immediate fireworks or a colourful crown court show staged by the Serious Fraud Office (SFO). Assuming that companies and individuals believe they can be caught and will be prosecuted, the impact of BA 2010 will not occur over six months, nor even a year—its effect is much deeper and long term. Its impact will be felt in a decade or a generation, not in the bright courtroom excitement

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MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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