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The long arm of the law

The international enforcement of UK anti-corruption laws is on the rise, say Chris Warren-Smith, Jehan-Philippe Wood & Ian Pegram

The UK has long been criticised strongly by international organisations including the inter-government Organisation for Economic Co-operation and Development (OECD) for its failure to take enforcement against individuals and companies suspected of paying bribes to overseas government officials and third party agents. However, a number of recent developments indicates a new trend for significant UK enforcement in this area.

Significant events

In late September 2008, the Overseas Anti-Corruption Unit (OACU) of the City of London Police announced that both an employee of CBRN Team Ltd (CBRN), a UK security consulting firm, and an official of Uganda pled guilty to bribery charges stemming from a scheme in which CBRN paid the Ugandan official in order to receive a contract to advise the Ugandan presidential guard. While the CBRN employee received a suspended sentence, the Ugandan official was sentenced to twelve months' incarceration. On 6 October 2008, the Serious

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MOVERS & SHAKERS

DWF—19 appointments

DWF—19 appointments

Belfast team bolstered by three senior hires and 16 further appointments

Cadwalader—Andro Atlaga

Cadwalader—Andro Atlaga

Firm strengthens leveraged finance team with London partner hire

Knights—Ella Dodgson & Rebecca Laffan

Knights—Ella Dodgson & Rebecca Laffan

Double hire marks launch of family team in Leeds

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