Archifau Blynyddol:2015
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EURIBOR – Stephane Esper
21st Rhag 2015 | Case UpdatesAn additional individual, Stephane Esper, will make his first appearance at Westminster Magistrates’ Court on 11 January 2016 in relation to the investigation into EURIBOR.
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Tom Hayes – Appeal
21st Rhag 2015 | Case UpdatesTom Hayes’ conviction was upheld and his sentence was reduced from a total of 14 years to 11 years.
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Sweett Group PLC pleads guilty to bribery offence
18th Rhag 2015 | Eitemau newyddionSweett Group PLC has today pleaded guilty at Southwark Crown Court to an offence under Section 7 of the Bribery Act 2010 regarding conduct in the Middle East.
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Former JJB Sports PLC head ordered to pay confiscation
17th Rhag 2015 | Eitemau newyddionConvicted fraudster Christopher Ronnie, who was jailed in December 2014 after being found guilty was today ordered to pay a confiscation order of £632,662.31.
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SFO charges Sweett Group PLC
9th Rhag 2015 | Case UpdatesThe Serious Fraud Office can confirm that Sweett Group PLC has been charged today.
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Sweett Group PLC admits to bribery offence
2nd Rhag 2015 | Eitemau newyddionThe Serious Fraud Office can confirm that Sweett Group plc has admitted an offence under Section 7 of the Bribery Act 2010 regarding conduct in the Middle East.
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First use of DPA legislation and of s.7 Bribery Act 2010.
1st Rhag 2015 | AreithiauBen Morgan, joint head of Bribery and Corruption at the Managing Risk and Mitigating Litigation Conference 2015.
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SFO agrees first UK DPA with Standard Bank
30th Tach 2015 | Eitemau newyddionThe Serious Fraud Office’s first application for a Deferred Prosecution Agreement was today approved by Lord Justice Leveson at Southwark Crown Court, sitting at the Royal Courts of Justice.
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Deferred Prosecution Agreement hearing
26th Tach 2015 | Case UpdatesA proposal to enter into a Deferred Prosecution Agreement with Standard Bank PLC, has already been approved in principle by Lord Justice Leveson.
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Government Spending Review 2015
25th Tach 2015 | DatganiadauAs part of the government’s 2015 Spending Review, details of the SFO’s settlement combined with those for all the Law Officers’ Departments are available here.
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SFO charges first individuals with EURIBOR manipulation
13th Tach 2015 | Eitemau newyddionThe UK’s Serious Fraud Office today issued the first criminal proceedings against 10 individuals accused of manipulating the Euro Interbank Offered Rate.
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Gyrus Group Ltd and Olympus Corporation
10th Tach 2015 | Case UpdatesThe SFO offered no evidence against Olympus Corporation and Gyrus Group Ltd, which had been charged with offences of making misleading statements to auditors.