LLR: Financial Crime

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Document

NORRIS v UNITED STATES OF AMERICA AND OTHERS

[2008] Lloyd's Rep. FC 332

HOUSE OF LORDS

Before Lord Bingham of Cornhill, Lord Rodger of Earlsferry, Lord Carswell, Lord Brown of Eaton-under-Heywood and Lord Neuberger of Abbotsbury

Criminal law - Competition law - Legal certainty - Cartel activity - Conspiracy to defraud - Whether the facts of a cartel agreement may amount to common law offence - Extradition - Extradition Act 2003, section 137 - Double criminality - Whether an individual may be extradited to face an allegation of strict liability when the corresponding offence in the UK requires proof of mens rea - Extradition Act 2003, section 137(2)(b) - Transposition - Whether allegations of perverting the course of foreign justice may amount to extradition offences.

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