Archifau Blynyddol:2013

• Data loss incident

  8th Awst 2013 | Datganiadau

  A Serious Fraud Office spokesperson said: “The SFO is dealing with an incident of accidental data loss. The data concerned was…

• Brokers charged in LIBOR investigation

  15th Gor 2013 | Eitemau newyddion

  Terry Farr and James Gilmour have been charged with offences of conspiracy to defraud in connection with the investigation into the manipulation of LIBOR

• Deferred Prosecution Agreements: consultation on draft code of practice

  27th Meh 2013 | Eitemau newyddion

  The Director of the Serious Fraud Office and Director of Public Prosecutions today published a draft Code of Practice setting out their approach to the…

• Final conviction in Torex Retail false accounting case

  21st Meh 2013 | Eitemau newyddion

  Mark Woodbridge, a company executive, has been sentenced today at Oxford Crown Court to three years and ten months’ imprisonment…

• Trader charged in LIBOR investigation

  18th Meh 2013 | Eitemau newyddion

  Tom Hayes, a former trader at UBS and Citigroup, has today been charged in connection with the investigation into the manipulation of LIBOR.

• Fraud Lawyers Association

  26th Maw 2013 | Areithiau

  David Green CB QC, Director, at the inaugural Fraud Lawyers Association, restating the role and purpose of the Serious Fraud Office.

• Three men charged in Ponzi-style scheme

  11th Maw 2013 | Eitemau newyddion

  Today, three men appeared at City of London Magistrates Court charged with conspiracy to defraud investors in an alleged investment fraud…

• SFO acts to recover criminal gains after death of defendant

  12th Chw 2013 | Eitemau newyddion

  The Director of the Serious Fraud Office (SFO) has taken action in the High Court, which has resulted in an Order that the Estate of a convicted…

• JJB Sports PLC: Two men charged

  8th Chw 2013 | Eitemau newyddion

  Sir David Jones and Stuart Jones were charged with offences relating to forgery and misleading statements made to the market by JJB Sports Plc in 2009

• Erlyn twyll pyllau glo De Cymru: Chwech yn y llys

  30th Ion 2013 | Eitemau newyddion

  Eric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Stephen Davies QC & Leighton Humphreys were charged with conspiracy to defraud today.

• Cyhuddo pum person yn achos twyll safleoedd cloddio yn Ne Cymru

  24th Ion 2013 | Eitemau newyddion

  Eric Evans, Alan Whiteley, Frances Bodman, Richard Walters & Leighton Humphreys have been charged with conspiracy to defraud in relation to Celtic Energy.

• Achilleas Kallakis and Alexander Williams jailed

  17th Ion 2013 | Eitemau newyddion

  Achilleas Kallakis and Alexander Williams have been sentenced to seven years’ and five years’ imprisonment respectively for conspiring to defraud banks.