Resources: Corruption, Submission

15 results
Memoranda to the Joint Committee on Human Rights
The Corner House

30 June 2009

The Joint Committee on Human Rights of the UK Parliament requested evidence for its inquiry into business and human rights on the State's duty to protect against human rights abuses by businesses; corporate responsibility to respect human rights; and the need for individuals to have effective access to remedies when their human rights are breached. The Corner House submission to the Committee focused on the policies and practices of the UK Export Credits Guarantee Department (ECGD) in the context of the state's duty to protect human rights. The Committee subsequently called for supplementary evidence on the government's Draft Bribery Bill and the Industry and Exports (Financial Support) Bill, which The Corner House provided.

Memoranda to Joint Committee scrutinising the Bill
The Corner House

25 June 2009

On 25 March 2009, the UK Ministry of Justice published its long-awaited Draft Bribery Bill, the stated aim of which is "to reform the criminal law to provide a new, modern and comprehensive scheme of bribery offences that will enable courts and prosecutors to respond more effectively to bribery at home or abroad". The Corner House was requested by the Joint Parliamentary Committee scrutinising the Bill to submit evidence on the proposed new offence of bribing foreign public officials.

The Corner House

12 June 2008

This Corner House submission to a parliamentary committee scrutinising the draft Constitutional Renewal Bill argues that the proposed legislation does not sufficiently protect the independence of prosecutors and creates a grave risk of abuse by the Government of national security arguments.

Dinah Rose QC, Ben Jaffey, Richard Stein and Jamie Beagent

31 March 2008

The UK Government's draft Constitutional Renewal Bill proposes to create a new power for a political appointee and member of the Government, the Attorney General, to stop a criminal investigation or prosecution on the grounds of 'national security' without explanation or accountability to Parliament, the Courts or international bodies.

The Corner House

31 March 2008

This Corner House submission to the Law Commission's public consultation on reforming the UK's antiquated corruption laws looks at corporate liability and at the role of the Attorney General in halting prosecutions of corruption offences where national security concerns have been raised.

from The Corner House
Dr Susan Hawley

31 October 2007

This Corner House submission urges the Woolf Committee, set up by BAE, to look in detail at BAE's use of agents and consultants to obtain contracts, lobbying policies, covert monitoring of NGOs, failure to cooperate with law enforcement authorities, and at how BAE should deal with allegations of its past malpractice.

The evidence so far from the OECD Working Group on Bribery Phase 2 reviews
Susan Hawley for ECA-Watch

28 February 2006

The OECD's Working Group on Bribery regard export credit agencies (ECAs) as essential to combating bribery and believe that ECA procedures to do so could be significantly improved. The Group's reviews of various OECD countries emphasise the importance of ECAs having proper procedures in place to detect and report bribery suspicions to law enforcement agencies, and to exclude companies convicted of corruption from further export credit support.

Susan Hawley

2 December 2005

There need to be considerable improvements to the UK's enforcement regime to combat corruption and money laundering. Laws on non tax-deductibility of bribes are not being adequately enforced. The UK government should take further measures to raise awareness of bribery; introduce preventative measures and new corruption legislation; and establish a fair and workable debarment system.

Dr Susan Hawley

18 November 2005

On 21 October 2005, the ECGD announced several proposed changes to its anti-corruption procedures. This document outlines The Corner House's concerns about these proposals, particularly the weak audit clause and the non-requirement to supply the identity of agents.

A historic opportunity
ECA-Watch

22 September 2005

This submission to the OECD Working Group on Export Credits and Credit Guarantees argues that a strong new OECD Action Statement on Combating Bribery in Officially Supported Export Credits should be agreed in October 2005 and recomends key anti-bribery measures to be incorporated into it.

Dr Susan Hawley

12 September 2005

This document outlines ways in which the UK Government can implement a new EU Procurement Directive requiring Member States to exclude companies and individuals convicted of corruption from being awarded public procurement contracts.

The Agenda for 2005
Dr Susan Hawley

22 June 2005

This submission to the EU Council Working Group on Trade details how the OECD Action Statement on Combating Bribery in Officially Supported Export Credits should be strengthened and how European Export Credit Agencies should improve their anti-bribery procedures. It was prepared for a special meeting held between the EU Council Working Group on Export Credits and NGOs on 22 June 2005.

Dr Susan Hawley

15 June 2005

In January 2005, the UK's export credit agency, ECGD, announced a public consultation into its weakened anti-corruption procedures, introduced following industry lobbying. This submission to that consultation argues that the ECGD should revert to its revised procedures if it is to prevent bribery in the projects that it supports.

Memorandum from The Corner House
Dr Susan Hawley

25 February 2005

At the beginning of 2005, the UK Parliament's Trade and Industry Select Committee conducted an inquiry into the UK's Export Credits Guarantee Department (ECGD). During its inquiry, it interviewed the Government Minister responsible for the ECGD about the Department's watering down of its anti-bribery procedures following industry lobbying. In March 2005, the Committee published a report, Implementation of ECGD's Business Principles, that was highly critical of the changes the Department had made to its procedures. This document is The Corner House's submission to the Committee's inquiry.

Britain's Role in Promoting Corruption, Cronyism and Graft
The Corner House

10 December 2000

This Corner House submission to British House of Commons' International Development Committee's Inquiry into corruption urges the Committee to examine the structural causes of corruption in the countries of the South, such as the policies and programmes that Western governments and agencies push on these countries. It recommends that the Committee focus less on the perceived "lack of political will" to tackle corruption and more on those vested interests that generate immense political will to block investigations when they are initiated and to undermine anti-corruption drives.