Hugh James warns businesses to take heed of Bribery Act following first prosecution
Bribery Act 2010 – 1st
alleged bribe
09 I 09 I 11
The Crown Prosecution Service has
confirmed that it is to bring the first prosecution under the new
Act against an administrative clerk at Redbridge Magistrates’
Court.
A reporter for the Sun newspaper
secretly filmed Mr Munir Patel allegedly accepting £500 to prevent
a motoring offence from being registered on a legal database.
Mr Patel had already been charged
with misconduct in a public office and perverting the course of
justice.
In addition he will now be
prosecuted under section 2 (1) of the Bribery Act after the CPS
decided that there was enough evidence to charge him with
requesting and receiving a bribe on 1st August 2011 whilst
intending to improperly perform his functions.
He will appear at Southwark Crown
Court in south London on 14 October.
Under the Bribery Act individuals
risk a maximum sentence of 10 years for paying or receiving bribes
under the Act, while organisations can receive fines for failing to
prevent bribery (even those with no headquarters in the UK).
Any organisation that falls foul of
the legislation could also face a permanent ban from tendering for
government contracts across the European Union.
Guidance was published by the UK
Government in March 2011 with the intention of explaining to
organisations how to avoid falling foul of the Act
Whilst this was not the large scale
corporate prosecution that was widely anticipated prior to the
commencement of the Act on 1st July 2011 it serves as a warning
shot that the Crown Prosecution Service are prepared to prosecute
the additional offences created by the Act.
Should you or your organisation
require any assistance in relation to the Bribery Act, Hugh James
can offer training to board members, staff and a review of current
procedures for compliance.
For further information please
contact Associate,
Huw Roberts.