Gorffennaf 2012
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Kaupthing: Judicial review judgment
31st Gor 2012 | Eitemau newyddionKaupthing: The High Court handed down judgement following judicial review proceedings brought against the SFO by Robert and Vincent Tchenguiz
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LIBOR: Criminal offences are capable of covering conduct
30th Gor 2012 | Eitemau newyddionDavid Green QC (DSFO), is satisfied that existing criminal offences are capable of covering conduct in relation to the alleged manipulation of LIBOR.
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Innospec Ltd: Former CEO admits bribery to falsify product tests
30th Gor 2012 | Eitemau newyddionFormer CEO Paul Jennings, Innospec Ltd, admits to bribery charges in relation to public officials and other agents of the Government of Indonesia and Iraq.
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GP Noble Trustees pension fraud trials
12th Gor 2012 | Eitemau newyddionGraham Pitcher and Quentin Russell were convicted in relation a £52 million pension fund fraud administered by GP Noble.
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LIBOR: SFO to investigate
6th Gor 2012 | Eitemau newyddionThe SFO Director David Green QC has today decided formally to accept the LIBOR matter for investigation.
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Oxford Publishing Ltd to pay almost £1.9 million as settlement after admitting unlawful conduct in its East African operations
3rd Gor 2012 | Eitemau newyddionThe Serious Fraud Office has taken action in the High Court, which resulted in an Civil Recovery Order that Oxford Publishing Limited pay £1,895,435.
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LIBOR: Update
2nd Gor 2012 | Eitemau newyddionThe SFO is considering whether it is both appropriate and possible to bring criminal prosecutions in regards to the recently reported issues of LIBOR.