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Tis the season of goodwill… but don’t “fall foul of the Bribery Act”

Posted on : 07.12.2011 | by Grazia | Comments (0)

This is the message that Royal Mail has circulated to its staff in the run up to Christmas. According to guidance on the Royal Mail website, staff who accept gifts valued at more than £30 are likely to “fall foul of the Bribery Act”. However one has to ask if Royal Mail has issued Bribery Act guidance or provided formal Bribery Act training to its staff?  How can companies feel assured that staff fully understand the requirements of the Bribery Act 2010 with just a few do’s and don’ts from management in the run up to Christmas? This doesn’t say much for how the Act should be interpreted and applied in the work place. Given that Lombard Chambers has experience of designing anti-bribery procedures and controls and can help organisations to implement these through its online Bribery Act Training Package, we urge organisations to take up this cost effective online training in order to fully understand why and what adequate procedures need to be put in place to mitigate the risk of bribery in their business activities. Our online demo shows that our Bribery Act training provides realistic illustrative examples that will enable organisations to consider their risk exposure and put in place the necessary mitigating controls. Lombard Chambers’ online Bribery Act training is not intended to create a disproportionate administrative burden on organisations but is instead designed to provide practical support to ensure that people within their organisation (and appropriate third parties) understand and believe in the anti-bribery procedures they have in place and they feel confident that they know how to behave in a given situation or where to turn if they are unsure. Click here for further details on our Bribery Act Training.

 

Revised edition of Butterworths Money Laundering now published

Posted on : 02.12.2011 | by Grazia | Comments (0)

Revised edition of Butterworths Money Laundering has now been published. The General Editor of this renowned practitioner text is Martyn Bridges of Bridges and Partners LLP with Bruce Stuart, Simon Stafford-Michael and Tim Thomas, all of Lombard Chambers, contributing as Editors. Please go to the LexisNexis website to order your copy.

Gregory Bull QC: Defence Barrister in the acquittal of UK’s biggest trial of ex-police officers

Posted on : 01.12.2011 | by Grazia | Comments (0)

Today we see the collapse of the UK’s biggest trial of ex-police officers after the judge at Swansea Court said they could not get a fair hearing. The case follows the murder of Cardiff prostitute Lynette White in 1988. Gregory Bull QC of Lombard Chambers and barrister of Former Chief Inspector Thomas Page, one of the of the eight South Wales Police officers accused of perverting the course of justice after the wrongful conviction of three men for murder, said on BBC News:

“We are delighted that, after six-and-a-half years of being on police bail, the innocence of Mr Page has been firmly established.

“We always contended that there was insufficient evidence against him.

“The last six-and-a-half years have been the most traumatic years in his life.

“After 31 years as a police officer who received 26 commendations during his service, he felt bitterly let down by the manner of his arrest and the process that he has been put through.”

Mr Bull added: “I would call for an inquiry into the way in which this investigating team has conducted itself.

“I would also call for an investigation into the way in which the independent police authority for Wales has also involved itself far too closely, in my judgment with the ongoing investigation.”

 

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