Archifau Blynyddol:2014

• LIBOR investigation: further charge

  28th Hyd 2014 | Eitemau newyddion

  The Serious Fraud Office has issued criminal proceedings against Noel Cryan, in connection with the manipulation of LIBOR.

• Pinsent Masons Regulatory Conference 2014

  23rd Hyd 2014 | Areithiau

  David Green CB QC, Director, at the Pinsent Masons Regulatory Conference.

• LIBOR manipulation: banker pleads guilty to conspiracy to defraud

  7th Hyd 2014 | Eitemau newyddion

  A senior banker from a leading British bank pleaded guilty at Southwark Crown Court on 3 October 2014 to conspiracy to defraud in connection with manipulating LIBOR.

• Ponzi fraud suspect charged

  25th Medi 2014 | Eitemau newyddion

  David Dixon, a suspect in an investigation following the collapse of Arboretum sports, has appeared in court on thirteen-million pound fraud related charges

• Achilleas Kallakis and Alexander Williams ordered to pay total of £3.7m

  23rd Medi 2014 | Eitemau newyddion

  Achilleas Kallakis and Alexander Williams, convicted of defrauding banks of millions of pounds of euros were ordered to pay confiscation orders of £3.7m

• Innospec judgment

  19th Medi 2014 | Case Updates

  Convictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal

• The use of information to discern and control risk

  2nd Medi 2014 | Areithiau

  Alun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2014, Jesus College, Cambridge.

• Cambridge Symposium 2014

  2nd Medi 2014 | Areithiau

  David Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2014, Jesus College, Cambridge.

• Ian McGarry confiscation order paid in full

  2nd Medi 2014 | Eitemau newyddion

  A confiscation order of £1,549,447.95, imposed upon Ian McGarry at the request of the SFO, has been paid in full.

• Four sentenced for role in Innospec corruption

  4th Awst 2014 | Eitemau newyddion

  Innospec: Four men were sentenced for their roles in bribing state officials in Indonesia and Iraq, following a SFO investigation.

• The Serious Fraud Office and Vincent Tchenguiz announce settlement of civil claims

  25th 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.