Archifau Blynyddol:2013
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Rolls-Royce – Opened investigation
23rd Rhag 2013 | Eitemau newyddionThe Director of the SFO opened a criminal investigation into allegations of bribery and corruption at Rolls Royce.
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Property developer sentenced to additional ten years
3rd Rhag 2013 | Eitemau newyddionSaghir Afzal, a property developer, was sentenced to ten years imprisonment for failure to pay a confiscation order relating to a £49 million mortgage fraud
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Striking tigers as well as flies: non-selective anti-corruption law enforcement
23rd Tach 2013 | AreithiauBen Morgan, Joint Head of Bribery and Corruption, at the International Association of Anti-corruption Authorities – 7th annual conference and general meeting.
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Arck LLP former partners: criminal charges
22nd Tach 2013 | Eitemau newyddionKathryn Clark and Richard Clay, former partners of Arck LLP were charged with fraud and forgery offences on 22 November 2013.
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G4S and Serco investigation
4th Tach 2013 | Eitemau newyddionThe Director of the Serious Fraud Office opened a criminal investigation into G4S and Serco electronic monitoring contracts.
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Pinsent Masons and Legal Week Regulatory Reform and Enforcement Conference
24th Hyd 2013 | AreithiauDavid Green CB QC, Director, at the Pinsent Masons and Legal Week Regulatory Reform and Enforcement Conference.
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Printing company corruption charges
23rd Hyd 2013 | Eitemau newyddionSmith and Ouzman Limited and four individuals have been charged with offences of corruptly agreeing to make payments of nearly half a million pounds.
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World Bribery and Compliance Forum 2013
15th Hyd 2013 | AreithiauAlun Milford, General Counsel, at the World Bribery and Compliance Forum 2013
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Gyrus Group Limited and Olympus Corporation
4th Medi 2013 | Eitemau newyddionThe Serious Fraud Office has commenced criminal charges against Gyrus Group Limited and Olympus Corporation by written charge
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Cambridge Symposium 2013
2nd Medi 2013 | AreithiauSpeech by David Green CB QC, Director, at the Cambridge International Symposium, Jesus College, Cambridge.
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New SFO Joint Head of Bribery and Corruption
19th Awst 2013 | Eitemau newyddionBen Morgan began his appointment as Joint Head of Bribery and Corruption at the SFO on 19 August 2013.
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Four charged in ‘bio fuel’ investigation
14th Awst 2013 | Eitemau newyddionGary West, James Whale and two others connected to Sustainable AgroEnergy have been charged with conspiracy to commit fraud by false representation