Archifau Blynyddol:2014

• A lifetime’s savings lost in a moment

  24th 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 prison

  22nd 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 investigation

  21st 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 £13.9M

  17th 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 Investigation

  14th 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

• SFO Annual Report and Accounts

  30th Meh 2014 | Datganiadau

  The SFO Annual Report and Accounts for 2013-2014 has been laid before Parliament.

• Xclusive Tickets Director sentenced to additional six years’ imprisonment

  24th Meh 2014 | Eitemau newyddion

  Terence Shepherd, director of Xclusive Tickets was sentenced to an additional six years imprisonment in connection with a conviction of fraudulent trading

• SFO yn gwneud cais am fil gwirfoddol o dditiad

  19th Meh 2014 | Case Updates

  Ar 24 Ionawr 2013, cyhuddodd y SFO Eric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Leighton Humphreys a Stephen Davies QC o gynllwynio i dwyllo mewn perthynas â gwerthiant pedwar safle mwyngloddio agored yn Ne Cymru. Yn dilyn ceisiadau gan bump o’r diffynyddion, gwrthododd Meistr Ustus Hickinbottom y cyhuddiad o gynllwynio i dwyllo ar 18 […]

• Two More Guilty in Innospec Conspiracy Trial

  18th Meh 2014 | Eitemau newyddion

  Dennis Kerrison and Miltiades Papachristos were convicted of conspiracy to commit corruption as part of the SFO’s investigatioin into Innospec

• Two sentenced in £70m boiler room fraud trial

  6th Meh 2014 | Eitemau newyddion

  Jeffrey Revell-Reade and Anthony May were sentenced for their roles in what is believed to be the largest boiler room fraud ever pursued by a UK authority

• Nine convictions linked to £70m boiler room fraud

  4th Meh 2014 | Eitemau newyddion

  Jeffrey Revell-Reade, Anthony May and 7 others were convicted for their roles in a £70 million boiler room fraud which operated from Madrid, Spain