The Serious Fraud Office and Vincent Tchenguiz announce settlement of civil claims25th Gor 2014 | Eitemau newyddion
The Serious Fraud Office has settled the civil damages claims brought by Mr Vincent Tchenguiz and his business entities arising from his arrest in March 2011
Text temporarily removed for legal reasons.24th Gor 2014 | Eitemau newyddion
Text temporarily removed for legal reasons.
A lifetime’s savings lost in a moment24th Gor 2014 | Eitemau newyddion
Press Release on behalf of The Pensions Regulator Victims of pension scams have warned of the devastating impact of losing thousands of pounds in retirement savings as part of a hard-hitting campaign to help tackle the problem. They have spoken out in a bid to prevent others from being enticed into trying to access their […]
Bruce Hall sentenced to 16 months in prison22nd Gor 2014 | Eitemau newyddion
Bruce Hall has been sentenced to 16 months in prison for conspiracy to corrupt, in relation to contracts with a Bahraini company, Aluminium Bahrain B.S.C
Forex investigation21st Gor 2014 | Eitemau newyddion
The Director of the Serious Fraud Office has today opened a criminal investigation into allegations of fraudulent conduct in the foreign exchange market.
Edward Davenport ordered to pay £13.9M17th Gor 2014 | Eitemau newyddion
Edward Davenport, convicted of conspiracy to defraud in October 2011, was ordered to pay a total of £13.9 million in confiscation and compensation
Sweett Group Investigation14th Gor 2014 | Eitemau newyddion
The Director of the Serious Fraud Office opened an investigation into Sweett Group in relation to its activities in the United Arab Emirates and elsewhere
Deferred Prosecution Agreements: What do we know so far?1st Gor 2014 | Areithiau
Ben Morgan, Joint Head of Bribery and Corruption, at a Bird and Bird seminar: DPAs and the UK Aerospace and Defence Industry