tion EFTA00010325 --- PAGE BREAK --- 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limitations and protections on use when their compulsory powers are used in MLAT requests, an approach which reflects such cases

leading case on cartels and competition law, and the requirement of double criminality in extradition proceedings. • R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 (Admin); [2007] QB 727: the extradition of the Natwest Three', one of the first cases US cases to proceed under the Extradition Act

o attach an extract from the publication `Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7- 327) to the limitations and protections on use when their compulsory powers are used in MLAT requests, an approach which reflects such case

Conspiracy Theory' SFO Leak Claims Dechert LLP argued at trial on Tuesday that accusations that a former partner leaked confidential information to the Serious Fraud Office about the internal investigation he was leading into alleged corruption at Kazakh mining company ENRC "is the stuff of conspiracy theory." Read fu

In SFO Tipoff About Dechert Atty A former ENRC security consultant testified on Wednesday that he regretted lying in an anonymous letter he sent to the Serious Fraud Office accusing a Dechert attorney investigating alleged corruption at the Kazakh mining company of colluding with the agency's officials. Read full arti

In SFO Tipoff About Dechert Atty A former ENRC security consultant testified on Wednesday that he regretted lying in an anonymous letter he sent to the Serious Fraud Office accusing a Dechert attorney investigating alleged corruption at the Kazakh mining company of colluding with the agency's officials. Read full arti