EURIBOR – Stephane Esper21st Rhag 2015 | Case Updates
An additional individual, Stephane Esper, will make his first appearance at Westminster Magistrates’ Court on 11 January 2016 in relation to the investigation into EURIBOR.
Tom Hayes – Appeal21st Rhag 2015 | Case Updates
Tom Hayes’ conviction was upheld and his sentence was reduced from a total of 14 years to 11 years.
Sweett Group PLC pleads guilty to bribery offence18th Rhag 2015 | Eitemau newyddion
Sweett 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.
Former JJB Sports PLC head ordered to pay confiscation17th Rhag 2015 | Eitemau newyddion
Convicted 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.
SFO charges Sweett Group PLC9th Rhag 2015 | Case Updates
The Serious Fraud Office can confirm that Sweett Group PLC has been charged today.
Sweett Group PLC admits to bribery offence2nd Rhag 2015 | Eitemau newyddion
The 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.
First use of DPA legislation and of s.7 Bribery Act 2010.1st Rhag 2015 | Areithiau
Ben Morgan, joint head of Bribery and Corruption at the Managing Risk and Mitigating Litigation Conference 2015.
SFO agrees first UK DPA with Standard Bank30th Tach 2015 | Eitemau newyddion
The 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.
Deferred Prosecution Agreement hearing26th Tach 2015 | Case Updates
A proposal to enter into a Deferred Prosecution Agreement with Standard Bank PLC, has already been approved in principle by Lord Justice Leveson.
Government Spending Review 201525th Tach 2015 | Datganiadau
As 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.
SFO charges first individuals with EURIBOR manipulation13th Tach 2015 | Eitemau newyddion
The UK’s Serious Fraud Office today issued the first criminal proceedings against 10 individuals accused of manipulating the Euro Interbank Offered Rate.
Gyrus Group Ltd and Olympus Corporation10th Tach 2015 | Case Updates
The SFO offered no evidence against Olympus Corporation and Gyrus Group Ltd, which had been charged with offences of making misleading statements to auditors.