Rolls-Royce – Opened investigation23rd Rhag 2013 | Eitemau newyddion
The Director of the SFO opened a criminal investigation into allegations of bribery and corruption at Rolls Royce.
Property developer sentenced to additional ten years3rd Rhag 2013 | Eitemau newyddion
Saghir Afzal, a property developer, was sentenced to ten years imprisonment for failure to pay a confiscation order relating to a £49 million mortgage fraud
Striking tigers as well as flies: non-selective anti-corruption law enforcement23rd Tach 2013 | Areithiau
Ben Morgan, Joint Head of Bribery and Corruption, at the International Association of Anti-corruption Authorities – 7th annual conference and general meeting.
Arck LLP former partners: criminal charges22nd Tach 2013 | Eitemau newyddion
Kathryn Clark and Richard Clay, former partners of Arck LLP were charged with fraud and forgery offences on 22 November 2013.
G4S and Serco investigation4th Tach 2013 | Eitemau newyddion
The Director of the Serious Fraud Office opened a criminal investigation into G4S and Serco electronic monitoring contracts.
Pinsent Masons and Legal Week Regulatory Reform and Enforcement Conference24th Hyd 2013 | Areithiau
David Green CB QC, Director, at the Pinsent Masons and Legal Week Regulatory Reform and Enforcement Conference.
Printing company corruption charges23rd Hyd 2013 | Eitemau newyddion
Smith and Ouzman Limited and four individuals have been charged with offences of corruptly agreeing to make payments of nearly half a million pounds.
World Bribery and Compliance Forum 201315th Hyd 2013 | Areithiau
Alun Milford, General Counsel, at the World Bribery and Compliance Forum 2013
Gyrus Group Limited and Olympus Corporation4th Medi 2013 | Eitemau newyddion
The Serious Fraud Office has commenced criminal charges against Gyrus Group Limited and Olympus Corporation by written charge
Cambridge Symposium 20132nd Medi 2013 | Areithiau
Speech by David Green CB QC, Director, at the Cambridge International Symposium, Jesus College, Cambridge.
New SFO Joint Head of Bribery and Corruption19th Awst 2013 | Eitemau newyddion
Ben Morgan began his appointment as Joint Head of Bribery and Corruption at the SFO on 19 August 2013.
Four charged in ‘bio fuel’ investigation14th Awst 2013 | Eitemau newyddion
Gary West, James Whale and two others connected to Sustainable AgroEnergy have been charged with conspiracy to commit fraud by false representation