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Section 7 of the Bribery Act (UK)

In the UK, a commercial organisation will be guilty of bribery if a person associated with the organisation bribes another person. However, the commercial organisation will have a defence if they had adequate procedures in place to prevent bribery.

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The Siemens Corruption Scandal

Between 1996 and 2007 employees at Siemens, Europe’s largest engineering company, arranged for the company to pay bribes to win contracts from Iraq’s government in the United Nations oil-for-food program. Corrupt payments were also made to ensure that the company won bids for commuter rail projects in Venezuela, mobile-phone networks in Bangladesh, power plants in […]

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Research Paper on Private Prosecutions as an Anti-Corruption Tool in English Law

Although based on English law, the paper provides a useful introduction into how private prosecutions could be used to combat corruption. You will need to check how different the legal position is in your country.

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ClientEarth Complaint to the Financial Report Council

Client Earth made a complaint to the FRC in 2018 in relation to Lancashire Holdings, an insurance Company, alleging failure to deal adequate with climate risks in its Annual Report. The claim was based on a breach of the European Transparency Directive. Similar claims have been made based on obligations in the Companies Act, including under section […]

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Stephenson v Secretary of State for Housing and Communities and Local Government

An organisation against fracking challenged a UK government policy that promoted fracking on grounds that the policy was made without consideration being given to the climate impact of the policy. The court agreed and ruled that the policy was unlawful on this basis.

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Plan B v Secretary of State for Business, Industrial and Energy Strategy

In the UK, an environmental organisation brought a case against the government for failing to revise their 2050 mitigation target after the Paris Agreement. The government’s view was that the Paris Agreement’s reference to “pursuing efforts to limit the temperature rise to 1.5 degrees” was only intended to strengthen efforts to limit temperature rises to […]

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Plan B Earth v Secretary of State for Transport

In the UK, an environmental organisation successfully challenged the expansion of Heathrow Airport on the basis that the government failed to consider how the expansion was consistent with their commitments under the Paris Agreement.

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The Pinochet Cases

UK courts held Augusto Pinochet, the ex-dictator of Chile, liable for torture committed during his rule. The court decided that individuals could not enjoy immunity for torture after they left office.

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Koh Kong sugar plantation lawsuits (re Cambodia)

In English courts, Cambodian villagers are suing Tate & Lyle (a sugar giant) for the alleged acts of a Cambodian sugar company who violently evicted the villagers from their rightful lands. The contracts Tate & Lyle have with these companies and the profits they have made from the sale of their sugar mean they could be […]

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Prosecution of Offences Regulations 1987 (UK)

This law sets the following framework of time limits: 56 days for “summary trials” (these are for less serious offences); and 182 days for “indictable offences” sent to the Crown Court (these are more serious offences). When the relevant custody time limit expires, the accused must be released on bail.

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