Archifau Blynyddol:2012

• Asil Nadir found guilty

  22nd Awst 2012 | Eitemau newyddion

  Asil Nadir has been convicted of stealing millions of pounds from Polly Peck International. The fraud was conducted between 1987 and 1990.

• Guilty verdicts in £10m fraud trial

  13th Awst 2012 | Eitemau newyddion

  John Hirst, Richard Pollett and Linda Hirst were convicted in relation to a “Ponzi” fraud. The company Giller Inc was used to siphon off around £5 million.

• Kaupthing: Judicial review judgment

  31st Gor 2012 | Eitemau newyddion

  Kaupthing: The High Court handed down judgement following judicial review proceedings brought against the SFO by Robert and Vincent Tchenguiz

• LIBOR: Criminal offences are capable of covering conduct

  30th Gor 2012 | Eitemau newyddion

  David Green QC (DSFO), is satisfied that existing criminal offences are capable of covering conduct in relation to the alleged manipulation of LIBOR.

• Innospec Ltd: Former CEO admits bribery to falsify product tests

  30th Gor 2012 | Eitemau newyddion

  Former CEO Paul Jennings, Innospec Ltd, admits to bribery charges in relation to public officials and other agents of the Government of Indonesia and Iraq.

• GP Noble Trustees pension fraud trials

  12th Gor 2012 | Eitemau newyddion

  Graham Pitcher and Quentin Russell were convicted in relation a £52 million pension fund fraud administered by GP Noble.

• LIBOR: SFO to investigate

  6th Gor 2012 | Eitemau newyddion

  The SFO Director David Green QC has today decided formally to accept the LIBOR matter for investigation.

• Oxford Publishing Ltd to pay almost £1.9 million as settlement after admitting unlawful conduct in its East African operations

  3rd Gor 2012 | Eitemau newyddion

  The 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.

• LIBOR: Update

  2nd Gor 2012 | Eitemau newyddion

  The SFO is considering whether it is both appropriate and possible to bring criminal prosecutions in regards to the recently reported issues of LIBOR.

• 6th Annual European Forum on Anti-Corruption

  26th Meh 2012 | Areithiau

  David Green CB QC, Director, at the 6th Annual European Forum on Anti-Corruption, The Bloomsbury Hotel, London.

• 10th Annual Corporate Accountability Conference

  14th Meh 2012 | Areithiau

  David Green CB QC, Director, at the 10th Annual Corporate Accountability Conference, PricewaterhouseCoopers, London.

• Innospec Ltd: Former CEO admits making corrupt payments

  11th Meh 2012 | Eitemau newyddion

  Paul Jennings, Miltos Papachristos and Dennis Kerrison were charged with alleged offences of conspiring to make corrupt payments to public officials.