Archive for the 'Saudi Arabia' Category

Statement on House of Lords ruling: Corner House v SFO – Attorney General’s Office

“Statement on House of Lords ruling: Corner House v SFO.”

Full statement

Attorney General’s Office, 30th July 2008

Source: www.attorneygeneral.gov.uk

R (Corner House Research and another) v Director of the Serious Fraud Office (JUSTICE intervening) – WLR Daily

R (Corner House Research and another) v Director of the Serious Fraud Office (JUSTICE intervening) [2008] UKHL 60; [2008] WLR (D) 267

“Where, following threats by a foreign state as to the consequences, affecting national security, if he pursued an investigation into alleged corruption, the Director of the Serious Fraud Office had discontinued it, he had been entitled in his discretion to do so.”

WLR Daily, 30th July 2008

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Regina (Corner House Research and Another) v Director of the Serious Fraud Office – Times Law Reports

Regina (Corner House Research and Another) v Director of the Serious Fraud Office

House of Lords

“Where he took the view that protecting the lives of British citizens outweighed the public interest in pursuing an investigation into allegations of corruption, the Director of the Serious Fraud Office had been entitled to exercise his discretion to discontinue the corruption investigation following threats by a foreign state as to consequences affecting national security if he did not do so.”

The Times, 31st July 2008

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.

Lords overturn Saudi probe ruling – BBC News

“The House of Lords has ruled that the Serious Fraud Office acted lawfully when it halted its investigation into a Saudi arms deal.”

Full story

BBC News, 30th July 2008

Source: www.bbc.co.uk

SFO dropped BAE inquiry over ‘national security’ concerns, law lords told – The Times

“The decision to drop the Serious Fraud Office bribery investigation into BAE Systems’ £43 billion arms deal with Saudi Arabia was taken for the sake of national security and not for commercial reasons, five law lords were told today.”

Full story

The Times, 7th July 2008

Source: www.timesonline.co.uk

Top barristers battle over BAE Systems arms deal with Saudi Arabia – The Times

“Two of Britain’s highest-paid and most sought after QCs will go head to head during the Serious Fraud Office’s appeal against a High Court ruling that it unlawfully halted its investigation into the BAE Systems arms deal with Saudi Arabia. ”

Full story

The Times, 7th July 2008

Source: www.timesonline.co.uk

BAE wants review of SFO inquiry – BBC News

“BAE Systems is urging the Serious Fraud Office (SFO) to review its abandoned investigation into the company’s £43bn arms deal with Saudi Arabia.”

Full story

BBC News, 7th May 2008

Source: www.bbc.co.uk


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