Blog
Private prosecutions – A route to justice for the charity sector
Sophie Tang
Five years on from the UK Bribery Act entering into force, tackling bribery and corruption remains a domestic and international political priority. With enforcement actions becoming more common, and offending corporates incurring substantial financial penalties, the pressure is on for businesses to implement and follow effective anti-bribery procedures.
The £800,000 settlement that bookmaker Betfred agreed with the Gambling Commission (14 June 2016) is the latest in a steady stream of cases involving inadequate anti-money laundering (AML) controls within the UK’s gambling sector. Betfred accepted that thousands of pounds of cash which had been stolen by Matthew Stevens, one of their “VIP” customers, had not been detected by their systems and neither had his gambling habit which, he later said in his own mitigation, had caused him to steal money from his employer.
As social media is alive with commenting on the The Archers Helen Tichener trial (see our related blog series From the Archers to Archbold), the authorities’ way of dealing with domestic abuse is in the media spotlight.
Indeed, tackling domestic abuse was a priority for the Prime Minister Theresa May during her time as Home Secretary and in December 2015 the offence of controlling or coercive behaviour was introduced.
Skip to content Home About Us Insights Services Contact Accessibility