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Extradition Avoids Domestic Charges
Lord Justice Laws and Mr Justice Beatson have ruled that foreign charges take precedence to domestic charges, anomaly in the Extradition Act 2003 allows Lithuanian sex offender to 'call the tune' by consenting to extradition 04.05.07 Times, Criminal Justice, Sex Offences
Pentagon Hacker to Be Extradited
High Ct 'finds no grounds' to block extradition of Gary McKinnon, accused by US of hacking dozens of govt computers, including NASA and the Pentagon, expected to ask permission to appeal to Lords 04.04.07 Reuters, Internet Regulation
US Offered UK Hacker Plea Deal
Gary McKinnon, bedroom-hacker who allegedly got into Pentagon computers, has revealed 'secret' plea bargain, rejected offer in bid to be tried in Britain The Register Extradition treaty still unequal, US yet to exchange instruments of ratification 16.02.07 Telegraph, Criminal Justice, Information Technology, Internet Regulation
High Ct Allows Norris Extradition
Ian Norris, former CEO of Morgan Crucible, has lost appeal on extradition, wanted in US on charges of price-fixing in carbon market, cartels were not formally illegal in UK at the time, prior to Enterprise Act 2002, question whether it is common law offence of conspiracy to defraud Times Decision helps SFO case against price-fixing in NHS drug supply 26.01.07 Times, Competition Law, Corporate Governance, Fraud, NHS Drug Fraud
Rise of White-Collar Extradition
The growing number of UK business people held on remand in US jails has risen dramatically, but the causes are complex, vigour in prosecuting fraud, campaign against online gambling as well as new extraditon treaty Telegraph UK business people awaiting trial in the US 21.09.06 Telegraph, Sarbanes Oxley, US Corporate Governance
US Keeps Crook in Prison Despite Bail
UK businessman Jeremy Crook, who went voluntarily to California to deny charges of fraud, has been granted bail but is being kept in prison by immigration officials as 'deportable alien' 19.09.06 Telegraph, Fraud
NY Ct Frees UK Gambling Chief Dicks
Peter Dicks resigned as head of Sportingbet, moments before NY judge lifted bail restrictions, Louisiana has withdrawn extradition order to gather more evidence, new hearing due in NY in two weeks but feeling the case is melting away 15.09.06 Telegraph, Online Gambling, BetonSports
Pentagon Hacker to Be Extradited
Reid has ruled to extradite Gary McKinnon to US, hacked Pentagon leading to breakdown of computer systems and allegedly causing $700k worth of damage, defence lawyers fear he could face military tribunal 07.07.06 Guardian, Internet Regulation
Blair Asks for Bail for NatWest Three
PM refuses to intervene in extradition, but has offered govt as guarantor in bail arrangement Times Three face over two years in high security on remand, up to three successive trials, conviction for unproven offences 06.07.06 Telegraph, NatWest Three
SFO Told of UK Enron Fraud in 2002
FBI told SFO and FSA about fraud committed 'in the UK' revealed in Enron inquiries, led eventually to extradition of NatWest Three, re-opens question of UK proceedings for crimes taking place in UK 04.07.06 Telegraph, NatWest Three