Medi 2014
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Ponzi fraud suspect charged
25th Medi 2014 | Eitemau newyddionDavid Dixon, a suspect in an investigation following the collapse of Arboretum sports, has appeared in court on thirteen-million pound fraud related charges
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Achilleas Kallakis and Alexander Williams ordered to pay total of £3.7m
23rd Medi 2014 | Eitemau newyddionAchilleas Kallakis and Alexander Williams, convicted of defrauding banks of millions of pounds of euros were ordered to pay confiscation orders of £3.7m
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Innospec judgment
19th Medi 2014 | Case UpdatesConvictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal
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The use of information to discern and control risk
2nd Medi 2014 | AreithiauAlun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2014, Jesus College, Cambridge.
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Cambridge Symposium 2014
2nd Medi 2014 | AreithiauDavid Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2014, Jesus College, Cambridge.
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Ian McGarry confiscation order paid in full
2nd Medi 2014 | Eitemau newyddionA confiscation order of £1,549,447.95, imposed upon Ian McGarry at the request of the SFO, has been paid in full.