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Care home inspector “requested bribes for favourable reports”

Dorsey & Whitney LLP
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United Kingdom
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May 17 2012

A care home inspector has been arrested by the City of London Police on suspicion of bribery and money laundering following allegations by whistleblowers that she sought bribes from care home managers to provide favourable inspection reports

Alba case adjourned

Dorsey & Whitney LLP
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United Kingdom
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May 17 2012

Further to the November 2011 and March 2012 editions of the Corruption Digest, former Innospec executives, Dr David Turner and Mr Bruce Hall, appeared in court to face corruption charges in connection with the supply of alumina to Bahrain

Sainsbury’s potato scandal

Dorsey & Whitney LLP
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United Kingdom
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July 19 2012

Further to the June edition of the Corruption Digest, potato buyer, Mr John Maylam, has been sentenced to four years imprisonment for corruption and acquiring criminal property

Former prison officer arrested for alleged bribes

Dorsey & Whitney LLP
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United Kingdom
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July 19 2012

A former prison officer and three others have been arrested for allegedly making payments to public officials

Two African subsidaries of Oxford University Press blacklisted

Dorsey & Whitney LLP
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United Kingdom
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July 19 2012

Oxford University Press’ Kenyan and Tanzanian subsidiaries allegedly made improper payments to government officials in relation to the supply of school books

The Sun’s Royal Editor arrested over bribe allegations

Dorsey & Whitney LLP
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United Kingdom
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May 17 2012

Further to articles contained in the November 2011, January 2012, February 2012 and March 2012 editions of the Corruption Digest, Royal Editor of The Sun newspaper, Mr Duncan Larcombe, has been arrested for allegedly bribing police and other officials in return for stories

Anti-corruption detective arrested over alleged bribes

Dorsey & Whitney LLP
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United Kingdom
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June 22 2012

A Scotland Yard anti-corruption detective and three former metropolitan police officers have been arrested following allegations of bribery

British firm accused of paying a £14.4m bribe

Dorsey & Whitney LLP
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United Kingdom
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June 22 2012

The Serious Fraud Office is investigating claims that a supplier of communications equipment to the Saudi national guard, GPT Special Project Management, made payments totaling £14.4m to a Cayman Islands company, Simec International, between July 2007 and July 2010

Potato supplier paid bribes

Dorsey & Whitney LLP
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United Kingdom
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June 22 2012

The finance director of Cambridge potato supplier, Greenvale AP, has been convicted of paying £5million worth of bribes to Sainsbury’s buyer, Mr John Maylam, in exchange for securing a £40 million pound contract

Former Metropolitan Police detective arrested

Dorsey & Whitney LLP
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United Kingdom
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June 22 2012

A former Metropolitan Police detective has been arrested by police investigating illegal payments to public officials by journalists from News International