Tachwedd 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.
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Unigolyn yn cael ei gyhuddo o ddinistrio tystiolaeth
9th Tach 2015 | Eitemau newyddionRichard Kingston was charged today in connection with an ongoing SFO bribery and corruption investigation.