News & Events
News & Events
On Tuesday 16th March at 3pm, Michael Bowes QC will be chairing a webinar on how the global sanctions and anti-money laundering scene might develop following the election of President Biden. This webinar is a collaboration with Guidepost and UK Finance. This panel brings together experts on sanctions, anti-money laundering and cybercrime from the US and UK. Each panelist is deeply experienced in investigations, enforcement and effective teamwork. Together they will explore how a US/UK axis under President Biden can re-set the dial on global controls and make them work. Topics to be discussed: • The Biden/Harris agenda: Is the UK on board? • Working with governments and corporates: Can it be done? • Effective teamwork • Using technology to counter…
Events 2 Mar, 2021
Fiona Horlick QC and Jeremy Scott-Joynt contributed to Issue 7 of the Public Sector Counter Fraud Journal with their article titled “What we tell ourselves: how stories can encourage bribery – and prevent it?” Fiona and Jeremy consider the Bribery Act and the proper test of what’s improper or not according to Sections 4 and 5 of the Bribery Act. The article analyses how the types of conduct under examination could breach a “relevant expectation” about how the duty in question should be performed; and the definition of “what a reasonable person in the UK would expect in relation to the performance of the type of function or activity concerned”. This issue also contains articles from the Centre for the…
External Publications 8 Feb, 2021
Outer Temple is pleased to announce that Nick Johnson QC and Sophie O’Sullivan have been appointed to the Serious Fraud Office’s Panels of Counsel. Nick Johnson QC has been appointed to the SFO QC Prosecution Panel and Sophie O’Sullivan to the Proceeds of Crime B Panel of Counsel. The appointments are effective from 31 December for four years. The appointment flows from Nick and Sophie’s broad experience of civil and criminal fraud, business crime, asset tracing, financial regulation and injunctive relief cases, and will complement their existing practice in those areas. Find out more Nick Johnson QC specialises in complex financial and business crime disputes, together with cross-over regulatory and civil work. He is ranked as a leading Silk Band 1 for Financial Crime by Chambers & Partners 2021, described…
News 6 Jan, 2021
Dr Ali Almihdar authored chapter 31 of Lissack & Horlick on Bribery and Corruption. Ali’s new chapter focuses on the scale of corruption in the Middle East and the major challenges it presents. As part of a serialisation of chapters that members of Outer Temple contributed to in this latest edition, the authors have been summarising their chapters every week. This Chapter is designed to provide a survey of one of the most lamentable traits in human behaviour. The geographical area that it is meant to cover is what is the Middle East and more specifically the Gulf Cooperation Council States. Its temporal span starts from before the advent of the religion of Islam in the Arabian peninsula to today’s…
External Publications 9 Dec, 2020
John McKendrick QC authored chapter 24 of Lissack & Horlick on Bribery and Corruption. John’s new chapter focuses on the scale of corruption in Latin America and the Caribbean and the major challenges it presents. As part of a serialisation of chapters that members of Outer Temple contributed to in this latest edition, the authors have been summarising their chapters every week. The scale of corruption, and the major challenge it presents to all aspects of Latin American and Caribbean society, have increasingly moved to a dominant, indeed, overwhelming centre stage in public discourse in recent years. Latin America An incessant number of scandals have emerged. The largest has been the “Car Wash” scandal (“Lava Jato”) which began in Brazil…
External Publications 2 Dec, 2020
Alex Haines authored chapter 20 of Lissack & Horlick on Bribery and Corruption. Alex’s new chapter focuses on the Sanctions Regimes of Multilateral Development Banks. As part of a serialisation of chapters that members of Outer Temple contributed to in this latest edition, the authors have been summarising their chapters every week. Introduction In Summer 2020, it was announced that USD $250 billion would be deployed over the next 18 months in spare lending capacity by Multilateral Development Banks (MDBs) following the continued effects of the COVID-19 pandemic. The nature of MDB financing makes MDBs vulnerable to a range of corruption risks from an array of different agents. Increased activity from the MDBs’ increasingly sophisticated and well-resourced investigatory offices…
External Publications 25 Nov, 2020
Fiona Horlick QC, as co-editor and major contributing author of Lissack and Horlick on Bribery and Corruption, authored chapter 4, 7 and 14 of the third edition. Fiona provides a definitive guide to bribes, NGOs in the bribery and corruption arena and analysis of the prosecution authorities in the UK. In Chapter 4, a definitive guide to ‘When is a benefit a bribe’, Fiona has looked at what is a ‘financial or other advantage’ in the Bribery Act 2010 offences. In essence, a ‘bribe’ is a financial or other advantage used to induce or reward the improper performance of a function or activity. However, it is evident that not every payment or benefit will fall into the definition of a…
External Publications 18 Nov, 2020
Louis Weston co-authors Chapter 13 of Lissack and Horlick on Bribery and Corruption with specialists at Charles Russell Speechlys to set out the extent and forms of corruption in sport and the relevant legislative and common law powers, and civil and regulatory powers to tackle it. Louis Weston collaborated with Charles Russell Speechlys LLP’s Danielle Sharkey and Caroline Greenwell to focus on corruption in sport in Chapter 13. The commercialisation of sport and the massive influx of income and commercial opportunity that have grown alongside that commercialisation have led to a mirrored growth in corruption in sport in all forms and at all levels. The awards of games, tournaments and competitions are beset by corrupt payments and bribes with notorious examples in FIFA…
External Publications 11 Nov, 2020
Nick Johnson QC and James Arnold authored the twelfth chapter of Lissack and Horlick on Bribery and Corruption. This chapter summary looks at employment and whistleblowing. What are the practical implications of the Bribery Act 2010 in the workplace? What duties are owed by an employee to their employer in relation to bribery and corruption, and how does an employee report such conduct at work without fear of reprisal? Chapter 12 of Lissack and Horlick on Bribery and Corruption addresses and explains fundamental concepts about the relationship between employee and employer through the prism of anti-bribery practice in the workplace: Section 1 deals with the terms and duties implied into an employee’s contract of employment not to commit acts of…
External Publications 4 Nov, 2020
Fiona Horlick QC and Oliver Powell co-authored the eleventh chapter of Lissack and Horlick on Bribery and Corruption. The following is a summary of the chapter, giving an overview of UWOs and AFOs. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. The introduction of Unexplained Wealth Orders (‘UWOs’) was first proposed by Transparency International UK in June 2015, as a solution to the “critical gaps in the UK legal framework which are being exploited by corrupt individuals and companies”. Chapter 11 of Lissack and Horlick on Bribery and Corruption demystifies the statutory framework which gives law enforcement agencies new capabilities and powers to recover the proceeds of crime, and to tackle money…
News 28 Oct, 2020
Nick Johnson QC, Nick Hill and Sophie O’Sullivan authored the third chapter of Lissack and Horlick on Bribery and Corruption. This chapter summary looks at the four primary categories of offence under the Bribery Act 2010, with reference to recent trials, caselaw, guidance and deferred prosecution agreements. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. The Bribery Act 2010 abolished the common law offences and swept away the somewhat outdated nineteenth and twentieth century Prevention of Corruption Acts, to provide clarity to bribery law by putting the offences in a singular, statutory context. Chapter 3 of Lissack and Horlick on Bribery and Corruption answers core and fundamental questions about the composition and scope of…
External Publications 21 Oct, 2020
Oliver Powell authored the second chapter of Lissack and Horlick on Bribery and Corruption. The following is a summary of his chapter, giving an overview of UK legislation prior to the Bribery Act 2010. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. As a result of piecemeal development over more than 100 years, the legislative framework which preceded the Bribery Act 2010 (‘BA 2010’) was complicated and confusing. The second chapter of Lissack and Horlick on Bribery and Corruption not only provides clarity on the pre-existing law but it also sets out how the Courts have dealt with pre-BA 2010 offences, which is highly significant given that the new offences…
External Publications 13 Oct, 2020
